SIMON HOWARD COMMERCIALS LIMITED
HEADLEY

Hellopages » Hampshire » East Hampshire » GU35 8QB

Company number 03306215
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address CRABTREE STUDIOS, CRABTREE LANE, HEADLEY, HAMPSHIRE, GU35 8QB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of SIMON HOWARD COMMERCIALS LIMITED are www.simonhowardcommercials.co.uk, and www.simon-howard-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bentley (Hants) Rail Station is 4.7 miles; to Farnham Rail Station is 6.6 miles; to Petersfield Rail Station is 9.2 miles; to Ash Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Howard Commercials Limited is a Private Limited Company. The company registration number is 03306215. Simon Howard Commercials Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Simon Howard Commercials Limited is Crabtree Studios Crabtree Lane Headley Hampshire Gu35 8qb. . HOWARD, Andrew is a Secretary of the company. HOWARD, Simon is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HOWARD, Maria Kathleen has been resigned. Secretary HOWARD, Melissa has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HOWARD, Andrew
Appointed Date: 09 October 2009
Director
HOWARD, Simon
Appointed Date: 22 January 1997
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Secretary
HOWARD, Maria Kathleen
Resigned: 12 January 2003
Appointed Date: 22 January 1997
Secretary
HOWARD, Melissa
Resigned: 09 October 2009
Appointed Date: 01 April 2003
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

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

SIMON HOWARD COMMERCIALS LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 51 more events
14 Apr 1997
New secretary appointed
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
14 Apr 1997
Registered office changed on 14/04/97 from: international house 31 church road hendon london NW4 4EB
22 Jan 1997
Incorporation

SIMON HOWARD COMMERCIALS LIMITED Charges

21 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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