SIMONEY LIMITED
DORKING SIMONEY BADGES LIMITED SIMONEY IMPORTS LIMITED

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 05078862
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of SIMONEY LIMITED are www.simoney.co.uk, and www.simoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Simoney Limited is a Private Limited Company. The company registration number is 05078862. Simoney Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Simoney 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GATTE, Alexandra
Appointed Date: 19 March 2004
Director
GATTE, Simon
Appointed Date: 19 March 2004
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Simon Francis Gatte
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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 LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
17 Dec 2016
Change of name notice
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 32 more events
30 Jun 2004
New secretary appointed
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
26 Mar 2004
Registered office changed on 26/03/04 from: regent house 316 beulah hill london SE19 3HF
19 Mar 2004
Incorporation

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