SIMAT AERIALS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9RW

Company number 04844054
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 1 AMBER DRIVE, WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9RW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMAT AERIALS LIMITED are www.simataerials.co.uk, and www.simat-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Simat Aerials Limited is a Private Limited Company. The company registration number is 04844054. Simat Aerials Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Simat Aerials Limited is 1 Amber Drive Walgrave Northampton Northamptonshire Nn6 9rw. . MATTHEWS, Teresa Jayne is a Secretary of the company. MATTHEWS, Simon Barry is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MATTHEWS, Teresa Jayne
Appointed Date: 24 July 2003

Director
MATTHEWS, Simon Barry
Appointed Date: 24 July 2003
57 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Simon Barry Matthews
Notified on: 24 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mrs Teresa Jayne Matthews
Notified on: 24 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SIMAT AERIALS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200

16 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
Ad 28/08/03--------- £ si 199@1=199 £ ic 1/200
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
24 Jul 2003
Incorporation