GIVENS SIMON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 3BW

Company number 08826589
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address 10 HANFORD AVENUE, ORRELL PARK, LIVERPOOL, L9 3BW
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of GIVENS SIMON LIMITED are www.givenssimon.co.uk, and www.givens-simon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Kirkby Rail Station is 3.2 miles; to Edge Hill Rail Station is 4.2 miles; to Brunswick Rail Station is 5.5 miles; to Formby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Givens Simon Limited is a Private Limited Company. The company registration number is 08826589. Givens Simon Limited has been working since 27 December 2013. The present status of the company is Active. The registered address of Givens Simon Limited is 10 Hanford Avenue Orrell Park Liverpool L9 3bw. . GIVENS, Simon is a Director of the company. SHAW, Lorraine is a Director of the company. Secretary GIVENS, Simon has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
GIVENS, Simon
Appointed Date: 27 December 2013
50 years old

Director
SHAW, Lorraine
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Secretary
GIVENS, Simon
Resigned: 29 May 2015
Appointed Date: 27 December 2013

Persons With Significant Control

Mr Simon Givens
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GIVENS SIMON LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

09 Nov 2015
Appointment of Ms Lorraine Shaw as a director on 1 June 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
06 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1

14 Jul 2014
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 10 Hanford Avenue Orrell Park Liverpool L9 3BW on 14 July 2014
25 Jan 2014
Registration of charge 088265890002
25 Jan 2014
Registration of charge 088265890001
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GIVENS SIMON LIMITED Charges

22 January 2014
Charge code 0882 6589 0002
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Snap-on UK Holdings Limited
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0882 6589 0001
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Snap-on Finance UK Limited
Description: Notification of addition to or amendment of charge…