SIMER ENVIRONMENTAL SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3DY
Company number 01297168
Status Active
Incorporation Date 4 February 1977
Company Type Private Limited Company
Address FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3DY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ian James Coomber on 16 June 2016. The most likely internet sites of SIMER ENVIRONMENTAL SERVICES LIMITED are www.simerenvironmentalservices.co.uk, and www.simer-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Simer Environmental Services Limited is a Private Limited Company. The company registration number is 01297168. Simer Environmental Services Limited has been working since 04 February 1977. The present status of the company is Active. The registered address of Simer Environmental Services Limited is First Floor Hill House 23 25 Spur Road Cosham Portsmouth Po6 3dy. . WOOD, Maureen Lesley is a Secretary of the company. COOMBER, Ian James is a Director of the company. WOOD, Maureen Lesley is a Director of the company. Secretary ALLEN, David has been resigned. Director ALLEN, David has been resigned. Director RICHARDSON, Anthony John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WOOD, Maureen Lesley
Appointed Date: 14 September 1994
Director
COOMBER, Ian James
Appointed Date: 01 April 1996
60 years old
Director
WOOD, Maureen Lesley
Appointed Date: 01 April 1996
70 years old

Resigned Directors

Secretary
ALLEN, David
Resigned: 14 September 1994
Director
ALLEN, David
Resigned: 02 August 2008
78 years old
Director
RICHARDSON, Anthony John
Resigned: 01 September 2000
61 years old

Persons With Significant Control

Mr Ian James Coomber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Lesley Wood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMER ENVIRONMENTAL SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Ian James Coomber on 16 June 2016
16 Jun 2016
Secretary's details changed for Mrs Maureen Lesley Wood on 16 June 2016
16 Jun 2016
Director's details changed for Mrs Maureen Lesley Wood on 16 June 2016
...
... and 86 more events
26 Sep 1988
Return made up to 05/09/88; full list of members
22 Mar 1988
Return made up to 31/12/87; full list of members
03 Mar 1988
Full accounts made up to 31 March 1987
10 Dec 1986
Return made up to 06/08/86; full list of members
06 Sep 1986
Full accounts made up to 31 March 1986

SIMER ENVIRONMENTAL SERVICES LIMITED Charges

7 August 2007
Charge on non vesting book debts and floating charge on all other assets
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge on all book and other debts. See…
19 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 23 September 2008
Persons entitled: First National Bank PLC
Description: L/H land k/a unit 1, 1 claybank road, copnor, portsmouth…
12 October 1995
Charge over book debts
Delivered: 19 October 1995
Status: Satisfied on 23 September 2008
Persons entitled: County Factors Limited
Description: Any debt purchased by county factors limited and all other…
31 March 1995
Mortgage debenture
Delivered: 5 April 1995
Status: Satisfied on 27 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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