SIMONS CONSULTANTS LIMITED
MIDDLESEX

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Company number 04333047
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 44 ROYSTON PARK ROAD, HATCH END PINNER, MIDDLESEX, HA5 4AF
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of SIMONS CONSULTANTS LIMITED are www.simonsconsultants.co.uk, and www.simons-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Simons Consultants Limited is a Private Limited Company. The company registration number is 04333047. Simons Consultants Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Simons Consultants Limited is 44 Royston Park Road Hatch End Pinner Middlesex Ha5 4af. . SIMONS, Annick is a Secretary of the company. SIMONS, Annick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SIMONS, Harvey Gerald has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
SIMONS, Annick
Appointed Date: 03 December 2001
Director
SIMONS, Annick
Appointed Date: 06 April 2013
77 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 December 2001
Appointed Date: 03 December 2001
73 years old
Director
SIMONS, Harvey Gerald
Resigned: 06 April 2013
Appointed Date: 03 December 2001
78 years old

Persons With Significant Control

Mr Harvey Gerald Simons Ba Econ Msc Fcii
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMONS CONSULTANTS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 31 more events
12 Dec 2001
Ad 03/12/01--------- £ si 99@1=99 £ ic 1/100
12 Dec 2001
Registered office changed on 12/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
03 Dec 2001
Incorporation

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