S.I.M. FABRICATIONS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5HX

Company number 04976360
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNIT A, ROPE WALK, ILKESTON, DERBYSHIRE, DE7 5HX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of S.I.M. FABRICATIONS LIMITED are www.simfabrications.co.uk, and www.s-i-m-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. S I M Fabrications Limited is a Private Limited Company. The company registration number is 04976360. S I M Fabrications Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of S I M Fabrications Limited is Unit A Rope Walk Ilkeston Derbyshire De7 5hx. . WEBSTER, Tracey Jane is a Secretary of the company. WHEELER, Simon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WEBSTER, Tracey Jane
Appointed Date: 26 November 2003
Director
WHEELER, Simon
Appointed Date: 26 November 2003
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2003
Appointed Date: 25 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Simon Wheeler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S.I.M. FABRICATIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 30 more events
07 Jan 2004
New secretary appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
03 Dec 2003
Registered office changed on 03/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2003
Incorporation

S.I.M. FABRICATIONS LIMITED Charges

10 December 2013
Charge code 0497 6360 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit a, the rope walk, ileston. Notification of…
15 November 2013
Charge code 0497 6360 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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