SIMTEX INTERNATIONAL LIMITED
SOUTHAMPTON PMDG LIMITED PETERS & MAY (DANGEROUS GOODS) LIMITED

Hellopages » Hampshire » Eastleigh » SO50 4NT

Company number 03134171
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address UNIT 9 GOODWOOD ROAD, BOYATT WOOD, SOUTHAMPTON, HAMPSHIRE, SO50 4NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51101 - Scheduled passenger air transport, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Constantine Group Plc River Court Mill Lane Godalming Surrey GU7 1EZ. The most likely internet sites of SIMTEX INTERNATIONAL LIMITED are www.simtexinternational.co.uk, and www.simtex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to St Denys Rail Station is 4 miles; to Romsey Rail Station is 5.6 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simtex International Limited is a Private Limited Company. The company registration number is 03134171. Simtex International Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Simtex International Limited is Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire So50 4nt. . LANCASTER, James Edward is a Secretary of the company. AKERS-DOUGLAS, Dominic Lovett is a Director of the company. COPPOLA, Luca is a Director of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WILKINSON, Geoffrey Robert has been resigned. Secretary WOODS, Kathryn has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BEAMISH, Shane Patrick has been resigned. Director COX, John Phillip has been resigned. Director DE'ATH, Simon Dudley, Other has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DRAKE, Jeffrey Ronald has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GREEN, David Robinson has been resigned. Director PRICE, Gerald Alexander has been resigned. Director RYDGREN-KNUDSEN, Jan has been resigned. Director SUTTON, Timothy James has been resigned. Director WARD, Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LANCASTER, James Edward
Appointed Date: 08 January 2016
Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 01 October 2013
46 years old
Director
COPPOLA, Luca
Appointed Date: 10 January 2008
60 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 01 September 2010
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 21 December 1995
Appointed Date: 05 December 1995
Secretary
WILKINSON, Geoffrey Robert
Resigned: 15 December 2005
Appointed Date: 01 January 2002
Secretary
WOODS, Kathryn
Resigned: 01 January 2002
Appointed Date: 21 December 1995
Secretary
SLC REGISTRARS LIMITED
Resigned: 08 January 2016
Appointed Date: 15 December 2005
Director
BEAMISH, Shane Patrick
Resigned: 14 July 2010
Appointed Date: 18 April 2006
51 years old
Director
COX, John Phillip
Resigned: 22 June 2006
Appointed Date: 21 December 1995
83 years old
Director
DE'ATH, Simon Dudley, Other
Resigned: 23 March 2010
Appointed Date: 01 September 2009
77 years old
Nominee Director
DOYLE, Betty June
Resigned: 21 December 1995
Appointed Date: 05 December 1995
89 years old
Director
DRAKE, Jeffrey Ronald
Resigned: 16 July 2008
Appointed Date: 13 August 2007
61 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 December 1995
Appointed Date: 05 December 1995
84 years old
Director
GREEN, David Robinson
Resigned: 10 May 1999
Appointed Date: 16 December 1996
77 years old
Director
PRICE, Gerald Alexander
Resigned: 18 December 2007
Appointed Date: 21 December 1995
65 years old
Director
RYDGREN-KNUDSEN, Jan
Resigned: 28 October 2010
Appointed Date: 01 September 2009
79 years old
Director
SUTTON, Timothy James
Resigned: 13 November 2006
Appointed Date: 15 December 2005
64 years old
Director
WARD, Michael
Resigned: 29 April 2005
Appointed Date: 01 September 2002
68 years old

Persons With Significant Control

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

SIMTEX INTERNATIONAL LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Register(s) moved to registered inspection location Constantine Group Plc River Court Mill Lane Godalming Surrey GU7 1EZ
05 Feb 2016
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Constantine Group Plc River Court Mill Lane Godalming Surrey GU7 1EZ
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
...
... and 109 more events
30 Jan 1996
New director appointed
30 Jan 1996
Registered office changed on 30/01/96 from: 50 lincolns inn fields, london, WC2A 3PF
30 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1996
Company name changed ampledell LIMITED\certificate issued on 04/01/96
05 Dec 1995
Incorporation

SIMTEX INTERNATIONAL LIMITED Charges

9 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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