SIMMERSON ASSOCIATES LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RH

Company number 04511141
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address GROUND FLOOR ELIOT PARK INNOVATION CENTRE, BARLING WAY, NUNEATON, WARWICKSHIRE, CV10 7RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SIMMERSON ASSOCIATES LTD are www.simmersonassociates.co.uk, and www.simmerson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmerson Associates Ltd is a Private Limited Company. The company registration number is 04511141. Simmerson Associates Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Simmerson Associates Ltd is Ground Floor Eliot Park Innovation Centre Barling Way Nuneaton Warwickshire Cv10 7rh. . SIMMERSON, Susan is a Secretary of the company. SIMMERSON, Paul Adrian is a Director of the company. TAYLOR, Dave is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PINDORIA, Leena has been resigned. Director SIMMERSON, Paul Adrian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SIMMERSON, Susan
Appointed Date: 10 August 2003
Director
SIMMERSON, Paul Adrian
Appointed Date: 07 February 2012
48 years old
Director
TAYLOR, Dave
Appointed Date: 01 February 2011
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002
Secretary
PINDORIA, Leena
Resigned: 11 September 2003
Appointed Date: 22 August 2002
Director
SIMMERSON, Paul Adrian
Resigned: 06 February 2012
Appointed Date: 22 August 2002
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

E-Ppl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMMERSON ASSOCIATES LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
22 Dec 2014
Full accounts made up to 31 March 2014
...
... and 39 more events
29 Aug 2002
Registered office changed on 29/08/02 from: 210 higham lane nuneaton warwickshire CV11 6AS
29 Aug 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
14 Aug 2002
Incorporation

SIMMERSON ASSOCIATES LTD Charges

24 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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