SIMONEY BADGES LIMITED
DORKING SIMONEY LIMITED

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 05647928
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-18 ; Change of name notice. The most likely internet sites of SIMONEY BADGES LIMITED are www.simoneybadges.co.uk, and www.simoney-badges.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Simoney Badges Limited is a Private Limited Company. The company registration number is 05647928. Simoney Badges Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Simoney Badges Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . GATTE, Alexandra is a Secretary of the company. GATTE, Simon is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GATTE, Alexandra
Appointed Date: 07 December 2005

Director
GATTE, Simon
Appointed Date: 07 December 2005
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Simon Francis Gatte
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Stephanie Gatte
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMONEY BADGES LIMITED Events

06 Jan 2017
Confirmation statement made on 7 December 2016 with updates
17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18

17 Dec 2016
Change of name notice
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

...
... and 29 more events
15 May 2006
New secretary appointed
15 May 2006
New director appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
07 Dec 2005
Incorporation