SIMON SAFETY & LIFTING CENTRE LIMITED
NEYLAND MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1SE

Company number 03948869
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address UNIT 73, HONEYBOROUGH INDUSTRIAL ESTATE, NEYLAND MILFORD HAVEN, PEMBROKESHIRE, SA73 1SE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mrs Wendy Ashton as a director on 6 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMON SAFETY & LIFTING CENTRE LIMITED are www.simonsafetyliftingcentre.co.uk, and www.simon-safety-lifting-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 3.8 miles; to Haverfordwest Rail Station is 5.8 miles; to Clarbeston Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Safety Lifting Centre Limited is a Private Limited Company. The company registration number is 03948869. Simon Safety Lifting Centre Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Simon Safety Lifting Centre Limited is Unit 73 Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire Sa73 1se. . SMITH, Mark is a Secretary of the company. ASHTON, Simon Matthew is a Director of the company. ASHTON, Wendy is a Director of the company. SMITH, Mark is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SMITH, Mark
Appointed Date: 16 March 2000

Director
ASHTON, Simon Matthew
Appointed Date: 16 March 2000
53 years old

Director
ASHTON, Wendy
Appointed Date: 06 April 2016
54 years old

Director
SMITH, Mark
Appointed Date: 12 January 2007
58 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 March 2000
Appointed Date: 16 March 2000
88 years old

Persons With Significant Control

Mr Simon Matthew Ashton
Notified on: 16 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

SIMON SAFETY & LIFTING CENTRE LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Nov 2016
Appointment of Mrs Wendy Ashton as a director on 6 April 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mark Smith on 1 November 2016
02 Nov 2016
Secretary's details changed for Mark Smith on 1 November 2016
...
... and 42 more events
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
Registered office changed on 21/03/00 from: carnglas chambers carnglas road, sketty swansea west glamorgan SA2 9DH
21 Mar 2000
New director appointed
16 Mar 2000
Incorporation

SIMON SAFETY & LIFTING CENTRE LIMITED Charges

8 February 2002
Debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…