Company number 05530396
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 208 PALMERS GREEN, ENFIELD, ENGLAND, N13 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VINCENT & SIMON LIMITED are www.vincentsimon.co.uk, and www.vincent-simon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Vincent Simon Limited is a Private Limited Company.
The company registration number is 05530396. Vincent Simon Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Vincent Simon Limited is 208 Palmers Green Enfield England N13 5ue. . CHEE, David is a Secretary of the company. YAN, Quanqun is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Persons With Significant Control
Miss Quanqun Yan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
VINCENT & SIMON LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registered office address changed from 208 Green Lanes Palmers Green London N19 5UE to 208 Palmers Green Enfield N13 5UE on 2 December 2015
29 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 21 more events
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation