SIM2 UK LIMITED
MAIDSTONE OWL VIDEO HOME THEATRE LTD

Hellopages » Kent » Maidstone » ME15 6NF

Company number 04107698
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 10 PALACE AVENUE, MAIDSTONE, KENT, ME15 6NF
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Maurizio Cini on 6 October 2015. The most likely internet sites of SIM2 UK LIMITED are www.sim2uk.co.uk, and www.sim2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sim2 Uk Limited is a Private Limited Company. The company registration number is 04107698. Sim2 Uk Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Sim2 Uk Limited is 10 Palace Avenue Maidstone Kent Me15 6nf. . CINI, Maurizio is a Director of the company. TESTA, Fabrizio is a Director of the company. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director CORAZZA, Giorgio has been resigned. Director ROSER, Alan has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
CINI, Maurizio
Appointed Date: 14 November 2000
73 years old
Director
TESTA, Fabrizio
Appointed Date: 24 September 2014
60 years old

Resigned Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2015
Appointed Date: 14 November 2000
Director
CORAZZA, Giorgio
Resigned: 16 March 2009
Appointed Date: 03 January 2001
85 years old
Director
ROSER, Alan
Resigned: 25 March 2015
Appointed Date: 01 May 2003
64 years old

Persons With Significant Control

Mr Maurizio Cini
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SIM2 UK LIMITED Events

05 Dec 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Jan 2016
Director's details changed for Maurizio Cini on 6 October 2015
12 Jan 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150,000
12 Jan 2016
Director's details changed for Mr Fabrizio Testa on 6 October 2015
...
... and 49 more events
12 Nov 2002
Return made up to 05/11/02; full list of members
05 Jun 2002
Accounts for a dormant company made up to 30 November 2001
22 Nov 2001
Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
08 Jan 2001
New director appointed
14 Nov 2000
Incorporation

SIM2 UK LIMITED Charges

10 June 2003
Rent deposit deed
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: John Edward Alexander Gould
Description: The interest in the deposit balance.

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