SIMMONS OF STOKE-ON-TRENT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 04443942
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates This document is being processed and will be available in 5 days. ; Director's details changed for Miss Deborah Grimason on 13 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMMONS OF STOKE-ON-TRENT LIMITED are www.simmonsofstokeontrent.co.uk, and www.simmons-of-stoke-on-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Simmons of Stoke On Trent Limited is a Private Limited Company. The company registration number is 04443942. Simmons of Stoke On Trent Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Simmons of Stoke On Trent Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary SMITH, Sheralyn has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director SMITH, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 21 October 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 10 February 2005
Secretary
SMITH, Sheralyn
Resigned: 10 February 2005
Appointed Date: 21 May 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Director
BUFFIN, Anthony David
Resigned: 21 October 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 21 October 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 10 February 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 10 February 2005
64 years old
Director
SMITH, Anthony John
Resigned: 10 February 2005
Appointed Date: 21 May 2002
63 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

SIMMONS OF STOKE-ON-TRENT LIMITED Events

31 May 2017
Confirmation statement made on 1 May 2017 with updates
This document is being processed and will be available in 5 days.
27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
22 Oct 2015
Termination of appointment of John Peter Carter as a director on 21 October 2015
...
... and 43 more events
05 Jun 2003
Return made up to 21/05/03; full list of members
28 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
21 Jun 2002
Ad 10/06/02--------- £ si 999@1=999 £ ic 1/1000
30 May 2002
Secretary resigned
21 May 2002
Incorporation

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