SIMARD LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 3BE

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

Director
EATON, Benjamin William
Appointed Date: 02 August 2015
46 years old

Director
TURNER, Matthew Joseph
Appointed Date: 02 February 2015
47 years old

Resigned Directors

Secretary
BOYLAN, Erin Patricia
Resigned: 19 August 2010
Appointed Date: 26 May 2009

Secretary
FISHER, Anthony
Resigned: 08 April 2014
Appointed Date: 19 August 2010

Secretary
LEONARD, Simon
Resigned: 26 May 2009
Appointed Date: 24 July 2008

Director
COLLINS, Robert Roy
Resigned: 26 May 2009
Appointed Date: 24 July 2008
48 years old

Director
LEONARD, Simon Saul
Resigned: 03 August 2015
Appointed Date: 26 May 2009
47 years old

Director
SHAW, Andrew James
Resigned: 08 April 2014
Appointed Date: 19 August 2010
45 years old

Director
DIDIX TOPHOLDING B.V.
Resigned: 03 August 2015
Appointed Date: 08 April 2014

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

SIMARD LIMITED Charges

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…