SIMTEX LOGISTICS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 4NT

Company number 07574645
Status Active - Proposal to Strike off
Incorporation Date 23 March 2011
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 thirty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of SIMTEX LOGISTICS LIMITED are www.simtexlogistics.co.uk, and www.simtex-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Logistics Limited is a Private Limited Company. The company registration number is 07574645. Simtex Logistics Limited has been working since 23 March 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Simtex Logistics Limited is Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire So50 4nt. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. Secretary ANDREWS, Luke Kevin has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 02 April 2013
46 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 23 March 2011
63 years old

Resigned Directors

Secretary
ANDREWS, Luke Kevin
Resigned: 16 December 2015
Appointed Date: 21 May 2015
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 November 2014
Appointed Date: 01 January 2014
Director
CONSTANTINE, Nigel Loudon
Resigned: 30 September 2013
Appointed Date: 23 March 2011
71 years old

Persons With Significant Control

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

SIMTEX LOGISTICS LIMITED Events

30 May 2017
First Gazette notice for voluntary strike-off
20 May 2017
Application to strike the company off the register
30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Jan 2017
Register(s) moved to registered inspection location C/O Constantine Group River Court Mill Lane Godalming Surrey GU7 1EZ
25 Jan 2017
Register inspection address has been changed to C/O Constantine Group River Court Mill Lane Godalming Surrey GU7 1EZ
...
... and 23 more events
07 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
04 Aug 2011
Current accounting period extended from 31 March 2012 to 31 August 2012
27 Jul 2011
Duplicate mortgage certificatecharge no:1
26 Jul 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Incorporation

SIMTEX LOGISTICS LIMITED Charges

20 July 2011
Debenture containing fixed and floating charges
Delivered: 26 July 2011
Status: Satisfied on 10 November 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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