SIMPSON COLE LTD.
LONDON

Hellopages » City of London » City of London » EC3A 7LL

Company number 07608664
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 4TH FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Martin Simon Chivers as a director on 2 February 2017; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of SIMPSON COLE LTD. are www.simpsoncole.co.uk, and www.simpson-cole.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Cole Ltd is a Private Limited Company. The company registration number is 07608664. Simpson Cole Ltd has been working since 19 April 2011. The present status of the company is Active. The registered address of Simpson Cole Ltd is 4th Floor Camomile Court 23 Camomile Street London Ec3a 7ll. . SWABY, Michael Gerald is a Director of the company. Secretary SIMMONDS, Stephen William has been resigned. Secretary STAFFORD, Jeff has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director CHIVERS, Martin Simon has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
SWABY, Michael Gerald
Appointed Date: 15 May 2012
65 years old

Resigned Directors

Secretary
SIMMONDS, Stephen William
Resigned: 31 October 2015
Appointed Date: 21 November 2014

Secretary
STAFFORD, Jeff
Resigned: 21 November 2014
Appointed Date: 15 May 2012

Secretary
ACI SECRETARIES LIMITED
Resigned: 15 May 2012
Appointed Date: 19 April 2011

Director
CHIVERS, Martin Simon
Resigned: 02 February 2017
Appointed Date: 15 May 2012
64 years old

Director
KING, John Anthony
Resigned: 15 May 2012
Appointed Date: 19 April 2011
74 years old

SIMPSON COLE LTD. Events

03 Feb 2017
Termination of appointment of Martin Simon Chivers as a director on 2 February 2017
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Dec 2015
Termination of appointment of Stephen William Simmonds as a secretary on 31 October 2015
...
... and 11 more events
16 May 2012
Appointment of Martin Simon Chivers as a director
16 May 2012
Termination of appointment of John King as a director
16 May 2012
Termination of appointment of Aci Secretaries Limited as a secretary
13 May 2011
Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 13 May 2011
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted