MORTLOCK SIMMONDS BROWN LTD
HEMEL HEMPSTEAD MORTLOCK SIMMONDS BROWN LEVERETT LTD MORTLOCK SIMMONDS BROWN LTD.

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 04402906
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MORTLOCK SIMMONDS BROWN LTD are www.mortlocksimmondsbrown.co.uk, and www.mortlock-simmonds-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mortlock Simmonds Brown Ltd is a Private Limited Company. The company registration number is 04402906. Mortlock Simmonds Brown Ltd has been working since 25 March 2002. The present status of the company is Active. The registered address of Mortlock Simmonds Brown Ltd is 87a High Street The Old Town Hemel Hempstead Hertfordshire Hp1 3ah. . SIMMONDS, Lizbeth Josefina Hanomancin is a Secretary of the company. BROWN, Stephen Alan is a Director of the company. SIMMONDS, Mark Jonathan Mortlock is a Director of the company. Secretary BROWN, Stephen Alan has been resigned. Secretary SIMMONDS, Antonia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEVERETT, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMMONDS, Lizbeth Josefina Hanomancin
Appointed Date: 03 March 2006
Director
BROWN, Stephen Alan
Appointed Date: 25 March 2002
62 years old
Director
SIMMONDS, Mark Jonathan Mortlock
Appointed Date: 28 March 2002
61 years old

Resigned Directors

Secretary
BROWN, Stephen Alan
Resigned: 03 March 2006
Appointed Date: 01 July 2003
Secretary
SIMMONDS, Antonia
Resigned: 30 January 2003
Appointed Date: 25 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Director
LEVERETT, Peter
Resigned: 10 October 2007
Appointed Date: 01 April 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Mortlock Simmonds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MORTLOCK SIMMONDS BROWN LTD Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 44 more events
02 May 2002
Secretary resigned
02 May 2002
New secretary appointed
02 May 2002
New director appointed
02 May 2002
New director appointed
25 Mar 2002
Incorporation

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