SIMGINUITY LIMITED
MANCHESTER DWFC09 LIMITED

Hellopages » Greater Manchester » Manchester » M40 5BJ

Company number 09405326
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 1 THORP ROAD, MANCHESTER, ENGLAND, M40 5BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SIMGINUITY LIMITED are www.simginuity.co.uk, and www.simginuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Simginuity Limited is a Private Limited Company. The company registration number is 09405326. Simginuity Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Simginuity Limited is 1 Thorp Road Manchester England M40 5bj. . BERMINGHAM, Anthony is a Secretary of the company. BERMINGHAM, Anthony Andrew is a Director of the company. BIRD, Fiona is a Director of the company. RANDALL, Nigel John is a Director of the company. Director MOSS, Geoffrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BERMINGHAM, Anthony
Appointed Date: 27 May 2015
Director
BERMINGHAM, Anthony Andrew
Appointed Date: 26 January 2015
61 years old
Director
BIRD, Fiona
Appointed Date: 27 May 2015
63 years old
Director
RANDALL, Nigel John
Appointed Date: 16 March 2015
82 years old

Resigned Directors

Director
MOSS, Geoffrey
Resigned: 24 September 2015
Appointed Date: 16 March 2015
76 years old

Persons With Significant Control

Mr Anthony Andrew Bermingham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SIMGINUITY LIMITED Events

31 May 2017
Group of companies' accounts made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,955,928
...
... and 10 more events
30 Mar 2015
Appointment of Mr Nigel John Randall as a director on 16 March 2015
30 Mar 2015
Appointment of Geoffrey Moss as a director on 16 March 2015
12 Feb 2015
Company name changed DWFC09 LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2015-01-28
12 Feb 2015
Change of name notice
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SIMGINUITY LIMITED Charges

27 May 2015
Charge code 0940 5326 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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