SIMON EUROPE LIMITED
RUNCORN HOWPER 450 LIMITED

Hellopages » Cheshire » Halton » WA7 3EZ

Company number 04739541
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address UNIT 7 ASHVILLE INDUSTRIAL ESTAT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMON EUROPE LIMITED are www.simoneurope.co.uk, and www.simon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simon Europe Limited is a Private Limited Company. The company registration number is 04739541. Simon Europe Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Simon Europe Limited is Unit 7 Ashville Industrial Estat Sutton Weaver Runcorn Cheshire Wa7 3ez. The company`s financial liabilities are £50k. It is £0k against last year. And the total assets are £50k, which is £0k against last year. SEATON, Wayne is a Secretary of the company. LINDSAY, Robert is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director MADSEN, Bjarne Normann has been resigned. Director MURPHY, Colin Stanley has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


simon europe Key Finiance

LIABILITIES £50k
CASH n/a
TOTAL ASSETS £50k
All Financial Figures

Current Directors

Secretary
SEATON, Wayne
Appointed Date: 24 June 2003
Director
LINDSAY, Robert
Appointed Date: 24 June 2003
80 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 18 April 2003
Director
MADSEN, Bjarne Normann
Resigned: 26 May 2004
Appointed Date: 24 June 2003
61 years old
Director
MURPHY, Colin Stanley
Resigned: 29 December 2006
Appointed Date: 24 June 2003
61 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 18 April 2003

SIMON EUROPE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Secretary's details changed for Wayne Seaton on 20 August 2015
27 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
...
... and 35 more events
02 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003
Ad 24/06/03--------- £ si 49999@1=49999 £ ic 1/50000
18 Jun 2003
Company name changed howper 450 LIMITED\certificate issued on 18/06/03
18 Apr 2003
Incorporation

SIMON EUROPE LIMITED Charges

25 June 2003
Debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Roulunds (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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