SIMON WEST LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QR

Company number 06531345
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMON WEST LIMITED are www.simonwest.co.uk, and www.simon-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Simon West Limited is a Private Limited Company. The company registration number is 06531345. Simon West Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Simon West Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. . EDMONDS, Hugh Francis is a Secretary of the company. HODGSON, Richard George is a Director of the company. Secretary CHARLTON, John has been resigned. Secretary WEST, Sophie Louise has been resigned. Director CHARLTON, John William Charles has been resigned. Director PROWSE, John has been resigned. Director WEST, Simon Peter Carey has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 14 May 2015
Director
HODGSON, Richard George
Appointed Date: 18 June 2012
57 years old

Resigned Directors

Secretary
CHARLTON, John
Resigned: 30 April 2015
Appointed Date: 02 February 2010
Secretary
WEST, Sophie Louise
Resigned: 02 February 2010
Appointed Date: 11 March 2008
Director
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 02 February 2010
69 years old
Director
PROWSE, John
Resigned: 07 January 2013
Appointed Date: 02 February 2010
64 years old
Director
WEST, Simon Peter Carey
Resigned: 01 March 2012
Appointed Date: 11 March 2008
50 years old

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON WEST LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
27 Aug 2015
Current accounting period extended from 31 March 2015 to 31 August 2015
...
... and 29 more events
08 Jan 2010
Total exemption small company accounts made up to 31 March 2009
28 Mar 2009
Return made up to 11/03/09; full list of members
16 Mar 2009
Gbp nc 100/200\13/03/09
19 Sep 2008
Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\
11 Mar 2008
Incorporation

SIMON WEST LIMITED Charges

30 April 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 15 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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