SIMONS ELECTRICAL LIMITED
MIDDX

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Company number 02233303
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address 484, HONEYPOT LANE, STANMORE, MIDDX, HA7 1JR
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of SIMONS ELECTRICAL LIMITED are www.simonselectrical.co.uk, and www.simons-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Simons Electrical Limited is a Private Limited Company. The company registration number is 02233303. Simons Electrical Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of Simons Electrical Limited is 484 Honeypot Lane Stanmore Middx Ha7 1jr. . MORLEY, Carole is a Secretary of the company. GREEN, Ramon is a Director of the company. GREEN, Richard Franklyn is a Director of the company. Director BACH, Brigitte Elaine has been resigned. Director HARRISON, David has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
MORLEY, Carole
Director
GREEN, Ramon

90 years old
Director
GREEN, Richard Franklyn

60 years old

Resigned Directors

Director
BACH, Brigitte Elaine
Resigned: 15 January 1997
69 years old
Director
HARRISON, David
Resigned: 14 January 1997
81 years old

Persons With Significant Control

Richard Franklyn Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIMONS ELECTRICAL LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
...
... and 69 more events
29 Nov 1989
Return made up to 19/09/89; full list of members
06 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988
Registered office changed on 06/04/88 from: 124-128 city road london EC1V 2NJ
21 Mar 1988
Incorporation

SIMONS ELECTRICAL LIMITED Charges

30 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Ramon Green, Maureen Green and Richard Franklyn Green Together the Trustees of Mauray Enterprises Pension Fund
Description: All the property, assets, undertaking and rights of the…
31 July 1998
Legal charge
Delivered: 15 August 1998
Status: Satisfied on 6 May 2009
Persons entitled: The Trustees of the Mauray Enterprises Pension Fund
Description: Bank acc no.93518360 Sinking fund account all book debts…
30 March 1995
Book debts debenture
Delivered: 4 April 1995
Status: Satisfied on 30 May 2009
Persons entitled: Tsb Commercial Finance Limited
Description: First fixed charge over all book debts and other debts of…

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