Company number 05320881
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of SIMON DEAN SERVICES LIMITED are www.simondeanservices.co.uk, and www.simon-dean-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Dean Services Limited is a Private Limited Company.
The company registration number is 05320881. Simon Dean Services Limited has been working since 23 December 2004.
The present status of the company is Active. The registered address of Simon Dean Services Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . DEAN, Simon Michael Newlyn is a Secretary of the company. DEAN, Simon Michael Newlyn is a Director of the company. DEAN, Susan Mary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Persons With Significant Control
Mr Simon Michael Newlyn Dean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Mary Dean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMON DEAN SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 20 more events
29 Aug 2006
Total exemption small company accounts made up to 31 December 2005
25 Jan 2006
Return made up to 23/12/05; full list of members
08 Feb 2005
Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
07 Jan 2005
Secretary resigned
23 Dec 2004
Incorporation