Company number 06142801
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of SIMBAN LIMITED are www.simban.co.uk, and www.simban.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Simban Limited is a Private Limited Company.
The company registration number is 06142801. Simban Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Simban Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . JONES, Simon is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 07 March 2007
Secretary
KIRKCOURT LIMITED
Resigned: 11 March 2009
Appointed Date: 07 March 2007
Nominee Director
BUYVIEW LTD
Resigned: 08 March 2007
Appointed Date: 07 March 2007
Persons With Significant Control
Marilyn Barber
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMBAN LIMITED Events
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 22 more events
08 May 2007
Ad 09/04/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
04 Apr 2007
New director appointed
08 Mar 2007
Secretary resigned
08 Mar 2007
Director resigned
07 Mar 2007
Incorporation