Company number 07203547
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address UNITS 1&2 BOWDEN HEY ROAD, CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, ENGLAND, SK23 0QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Mr Neil Woolley on 15 June 2016; Director's details changed for Mr Neil Woolley on 15 June 2016. The most likely internet sites of SIMBAL NORTH WEST LIMITED are www.simbalnorthwest.co.uk, and www.simbal-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Edale Rail Station is 4.5 miles; to Buxton Rail Station is 4.8 miles; to Glossop Rail Station is 8.1 miles; to Broadbottom Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simbal North West Limited is a Private Limited Company.
The company registration number is 07203547. Simbal North West Limited has been working since 25 March 2010.
The present status of the company is Active. The registered address of Simbal North West Limited is Units 1 2 Bowden Hey Road Chapel En Le Frith High Peak Derbyshire England Sk23 0qz. . WOOLLEY, Katrina Julie is a Secretary of the company. OLIVI, Colette is a Director of the company. WOOLLEY, Neil is a Director of the company. WOOLLEY, Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 March 2010
Appointed Date: 25 March 2010
94 years old
Persons With Significant Control
Mr Stephen Woolley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMBAL NORTH WEST LIMITED Events
03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
15 Jun 2016
Director's details changed for Mr Neil Woolley on 15 June 2016
15 Jun 2016
Director's details changed for Mr Neil Woolley on 15 June 2016
15 Jun 2016
Director's details changed for Stephen Woolley on 15 June 2016
15 Jun 2016
Director's details changed for Mr Neil Woolley on 15 June 2016
...
... and 26 more events
13 Apr 2010
Appointment of Stephen Woolley as a director
08 Apr 2010
Statement of capital following an allotment of shares on 25 March 2010
08 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
30 Mar 2010
Termination of appointment of Barbara Kahan as a director
25 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 June 2010
Assignment by way of security of life policy
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy and all money that may become payable under the…
18 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Deed of assignment of keyman insurance policy
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Brian Harold Ball and Sandra Mary Ball
Description: A keyman insurance policy number 3304111DJ for the sum of…