SIMCOL HOLDINGS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5ES

Company number 07109940
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 35 & 35A, HERMITAGE WAY HERMITAGE LANE INDUSTRIAL ESTATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50 . The most likely internet sites of SIMCOL HOLDINGS LIMITED are www.simcolholdings.co.uk, and www.simcol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Kirkby in Ashfield Rail Station is 2.5 miles; to Hucknall Rail Station is 6.5 miles; to Langley Mill Rail Station is 9 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simcol Holdings Limited is a Private Limited Company. The company registration number is 07109940. Simcol Holdings Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Simcol Holdings Limited is 35 35a Hermitage Way Hermitage Lane Industrial Estate Mansfield Nottinghamshire Ng18 5es. . COLLEY, Paul Graham is a Director of the company. SIMPSON, Shaun Dennis is a Director of the company. Director STEWARD, Vikki has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLLEY, Paul Graham
Appointed Date: 21 December 2009
55 years old
Director
SIMPSON, Shaun Dennis
Appointed Date: 21 December 2009
55 years old

Resigned Directors

Director
STEWARD, Vikki
Resigned: 21 December 2009
Appointed Date: 21 December 2009
43 years old

Persons With Significant Control

Mr Paul Graham Colley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Dennis Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMCOL HOLDINGS LIMITED Events

18 May 2017
Confirmation statement made on 10 May 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 50
...
... and 11 more events
09 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 50
21 Dec 2009
Appointment of Mr Shaun Dennis Simpson as a director
21 Dec 2009
Termination of appointment of Vikki Steward as a director
21 Dec 2009
Appointment of Mr Paul Graham Colley as a director
21 Dec 2009
Incorporation

SIMCOL HOLDINGS LIMITED Charges

7 July 2014
Charge code 0710 9940 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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