SIMVIC MARKETING LIMITED
MULLION HELSTON

Hellopages » Cornwall » Cornwall » TR12 7JD

Company number 02877969
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address COOLIBAH HOUSE, POLHORMAN LANE, MULLION HELSTON, CORNWALL, TR12 7JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIMVIC MARKETING LIMITED are www.simvicmarketing.co.uk, and www.simvic-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Simvic Marketing Limited is a Private Limited Company. The company registration number is 02877969. Simvic Marketing Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Simvic Marketing Limited is Coolibah House Polhorman Lane Mullion Helston Cornwall Tr12 7jd. . BRADLEY, Robert William is a Secretary of the company. BRADLEY, Ursula Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRADLEY, Robert William
Appointed Date: 06 December 1993
Director
BRADLEY, Ursula Mary
Appointed Date: 06 December 1993
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Persons With Significant Control

Mrs Ursula Mary Bradley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SIMVIC MARKETING LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
27 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Dec 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 46 more events
06 Jan 1994
Accounting reference date notified as 30/11
14 Dec 1993
Secretary resigned;new secretary appointed;director resigned
14 Dec 1993
New director appointed
14 Dec 1993
Registered office changed on 14/12/93 from: 84 temple chambers temple avenue london EC4Y ohp
06 Dec 1993
Incorporation

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