SIMOCO EMEA LTD
DERBY TEAM SIMOCO LIMITED WEST PARK TRADING CO.29 LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 04382515
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DERBYSHIRE, DE1 1NH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr David John Crook as a director on 20 January 2017; Full accounts made up to 31 October 2015. The most likely internet sites of SIMOCO EMEA LTD are www.simocoemea.co.uk, and www.simoco-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Simoco Emea Ltd is a Private Limited Company. The company registration number is 04382515. Simoco Emea Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Simoco Emea Ltd is Field House Uttoxeter Old Road Derby Derbyshire De1 1nh. . WILLIAMS, Philip is a Secretary of the company. CARR, Ian is a Director of the company. CROOK, David John is a Director of the company. NORFIELD, Michael Stewart is a Director of the company. WILLIAMS, Philip Edward is a Director of the company. WOODHALL, Andrew Peter is a Director of the company. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director CARR, Ian has been resigned. Director CHAMBERS, Carl James has been resigned. Director HORNSHAW, Martin James has been resigned. Director HORNSHAW, Martin James has been resigned. Director LEARMONTH, Stuart Laughton has been resigned. Director MIDDLEMAS, Paul has been resigned. Director RIGBY, William Simon has been resigned. Director TOWERS, Martin George has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 17 May 2010
Director
CARR, Ian
Appointed Date: 24 November 2010
62 years old
Director
CROOK, David John
Appointed Date: 20 January 2017
52 years old
Director
NORFIELD, Michael Stewart
Appointed Date: 03 December 2004
62 years old
Director
WILLIAMS, Philip Edward
Appointed Date: 27 April 2007
57 years old
Director
WOODHALL, Andrew Peter
Appointed Date: 23 November 2012
61 years old

Resigned Directors

Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 06 January 2003
Appointed Date: 26 April 2002
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 26 April 2002
Appointed Date: 27 February 2002
Director
BURRIDGE, Peter Louis
Resigned: 03 November 2008
Appointed Date: 03 June 2002
69 years old
Director
CARR, Ian
Resigned: 15 August 2008
Appointed Date: 15 August 2008
62 years old
Director
CHAMBERS, Carl James
Resigned: 21 June 2005
Appointed Date: 26 April 2002
67 years old
Director
HORNSHAW, Martin James
Resigned: 25 February 2004
Appointed Date: 05 August 2003
58 years old
Director
HORNSHAW, Martin James
Resigned: 04 August 2003
Appointed Date: 26 April 2002
58 years old
Director
LEARMONTH, Stuart Laughton
Resigned: 30 November 2002
Appointed Date: 26 April 2002
72 years old
Director
MIDDLEMAS, Paul
Resigned: 03 January 2006
Appointed Date: 06 May 2003
68 years old
Director
RIGBY, William Simon
Resigned: 09 February 2010
Appointed Date: 27 January 2003
63 years old
Director
TOWERS, Martin George
Resigned: 17 May 2010
Appointed Date: 09 February 2010
73 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 26 April 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Team Telecommunications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMOCO EMEA LTD Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
02 Feb 2017
Appointment of Mr David John Crook as a director on 20 January 2017
08 Aug 2016
Full accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
28 Apr 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
...
... and 82 more events
28 May 2002
New director appointed
28 May 2002
New director appointed
28 May 2002
New secretary appointed
25 Apr 2002
Company name changed west park trading co.29 LIMITED\certificate issued on 25/04/02
27 Feb 2002
Incorporation

SIMOCO EMEA LTD Charges

17 May 2010
Debenture accession deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Barrington House Nominees Limited
Description: F/H field house 104-106 uttoxeter old road derby t/nos…
17 May 2010
Accession deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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