Company number 03907352
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address HINXWORTH HOUSE, 82 KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of JOHN SIMISTER LIMITED are www.johnsimister.co.uk, and www.john-simister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. John Simister Limited is a Private Limited Company.
The company registration number is 03907352. John Simister Limited has been working since 14 January 2000.
The present status of the company is Active. The registered address of John Simister Limited is Hinxworth House 82 Kings Road Berkhamsted Hertfordshire Hp4 3bp. . SIMISTER, Deborah Margretta Kathleen is a Secretary of the company. SIMISTER, John Hugh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2000
Appointed Date: 14 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2000
Appointed Date: 14 January 2000
Persons With Significant Control
Mr John Hugh Simister
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Simister
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN SIMISTER LIMITED Events
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 31 more events
26 Jan 2000
Ad 14/01/00--------- £ si 1@1=1 £ ic 1/2
26 Jan 2000
Registered office changed on 26/01/00 from: 271 high street berkhamsted hertfordshire HP4 1AA
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
14 Jan 2000
Incorporation