SIMONSWOOD COLDSTORE LTD
CHESTERFIELD RICK BESTWICK (NORTH WEST) LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5UY

Company number 09426335
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, ENGLAND, S42 5UY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Andrew Campbell Lawrence as a director on 3 February 2017; Termination of appointment of Beta (International) Limited as a director on 3 February 2017. The most likely internet sites of SIMONSWOOD COLDSTORE LTD are www.simonswoodcoldstore.co.uk, and www.simonswood-coldstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Simonswood Coldstore Ltd is a Private Limited Company. The company registration number is 09426335. Simonswood Coldstore Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Simonswood Coldstore Ltd is Magnavale House Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire England S42 5uy. . HANCOCK, Stuart is a Director of the company. LAWRENCE, Andrew Campbell is a Director of the company. Director BETA (INTERNATIONAL) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HANCOCK, Stuart
Appointed Date: 06 February 2015
53 years old
Director
LAWRENCE, Andrew Campbell
Appointed Date: 03 February 2017
36 years old

Resigned Directors

Director
BETA (INTERNATIONAL) LIMITED
Resigned: 03 February 2017
Appointed Date: 06 February 2015

Persons With Significant Control

Magnavale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMONSWOOD COLDSTORE LTD Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Appointment of Mr Andrew Campbell Lawrence as a director on 3 February 2017
06 Feb 2017
Termination of appointment of Beta (International) Limited as a director on 3 February 2017
20 Dec 2016
Compulsory strike-off action has been discontinued
17 Dec 2016
Audit exemption subsidiary accounts made up to 27 December 2015
...
... and 3 more events
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
21 Jul 2015
Company name changed rick bestwick (north west) LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
11 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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