SIMULAIDS LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 04084350
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address EMP HOUSE TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3 . The most likely internet sites of SIMULAIDS LTD are www.simulaids.co.uk, and www.simulaids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Simulaids Ltd is a Private Limited Company. The company registration number is 04084350. Simulaids Ltd has been working since 05 October 2000. The present status of the company is Active. The registered address of Simulaids Ltd is Emp House Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. . YOUNG, Lisa is a Secretary of the company. ALLER, Christopher is a Director of the company. KING, Alan Charles is a Director of the company. WOODWARD, Martin Charles is a Director of the company. YOUNG, Christopher Ian James is a Director of the company. Secretary ALLER, Christopher has been resigned. Secretary HOWES, Gregory has been resigned. Secretary KOWALSKI, Karen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN, Harry Sidney has been resigned. Director HOWES, Gregory has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
YOUNG, Lisa
Appointed Date: 26 February 2013
Director
ALLER, Christopher
Appointed Date: 01 October 2001
63 years old
Director
KING, Alan Charles
Appointed Date: 05 October 2000
76 years old
Director
WOODWARD, Martin Charles
Appointed Date: 05 October 2000
67 years old
Director
YOUNG, Christopher Ian James
Appointed Date: 05 October 2000
58 years old

Resigned Directors

Secretary
ALLER, Christopher
Resigned: 01 May 2009
Appointed Date: 01 April 2008
Secretary
HOWES, Gregory
Resigned: 11 February 2004
Appointed Date: 05 October 2000
Secretary
KOWALSKI, Karen
Resigned: 01 April 2008
Appointed Date: 13 February 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
CHAPMAN, Harry Sidney
Resigned: 24 February 2006
Appointed Date: 05 October 2000
72 years old
Director
HOWES, Gregory
Resigned: 11 February 2004
Appointed Date: 01 October 2001
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Martin Charles Woodward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ian James Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles King
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMULAIDS LTD Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
...
... and 59 more events
22 Nov 2000
New director appointed
22 Nov 2000
New director appointed
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
05 Oct 2000
Incorporation

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