Company number 06655278
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address FIFTH FLOOR, 9 PORTLAND STREET, MANCHESTER, LANCASHIRE, M1 3BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Matthew Joseph Turner on 15 April 2016. The most likely internet sites of SIMARD LIMITED are www.simard.co.uk, and www.simard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simard Limited is a Private Limited Company.
The company registration number is 06655278. Simard Limited has been working since 24 July 2008.
The present status of the company is Active. The registered address of Simard Limited is Fifth Floor 9 Portland Street Manchester Lancashire M1 3be. . EATON, Benjamin William is a Director of the company. TURNER, Matthew Joseph is a Director of the company. Secretary BOYLAN, Erin Patricia has been resigned. Secretary FISHER, Anthony has been resigned. Secretary LEONARD, Simon has been resigned. Director COLLINS, Robert Roy has been resigned. Director LEONARD, Simon Saul has been resigned. Director SHAW, Andrew James has been resigned. Director DIDIX TOPHOLDING B.V. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
State Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIMARD LIMITED Events
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Director's details changed for Mr Matthew Joseph Turner on 15 April 2016
06 Jan 2016
Auditor's resignation
14 Dec 2015
Auditor's resignation
...
... and 38 more events
28 May 2009
Director appointed simon leonard
28 May 2009
Secretary appointed erin patricia boylan
28 May 2009
Appointment terminated secretary simon leonard
20 May 2009
Registered office changed on 20/05/2009 from 541 royal exchange manchester M2 7EN united kingdom
24 Jul 2008
Incorporation
3 August 2015
Charge code 0665 5278 0003
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC as Security Trustee
Description: None…
29 August 2014
Charge code 0665 5278 0002
Delivered: 4 September 2014
Status: Satisfied
on 14 August 2015
Persons entitled: Abn Amro Bank N.V. as Trustee for Each of the Secured Parties (The "Security Agent")
Description: Contains fixed charge…
1 July 2014
Charge code 0665 5278 0001
Delivered: 3 July 2014
Status: Satisfied
on 3 September 2014
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…