SIMTEX UK LIMITED
SIMTEX (ROCHDALE) LIMITED

Hellopages » Greater Manchester » Rochdale » OL16 2DW

Company number 05742936
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 194 YORKSHIRE STREET, ROCHDALE, OL16 2DW
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of SIMTEX UK LIMITED are www.simtexuk.co.uk, and www.simtex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Greenfield Rail Station is 8 miles; to Ashton-under-Lyne Rail Station is 9.3 miles; to Guide Bridge Rail Station is 10.2 miles; to Fairfield Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simtex Uk Limited is a Private Limited Company. The company registration number is 05742936. Simtex Uk Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Simtex Uk Limited is 194 Yorkshire Street Rochdale Ol16 2dw. . ANWAR, Navaid is a Director of the company. ANWAR, Shamail is a Director of the company. Secretary ANWAR, Shamail has been resigned. Secretary COCKBURN, Alan Douglas has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ANWAR, Rashid has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
ANWAR, Navaid
Appointed Date: 04 January 2007
49 years old

Director
ANWAR, Shamail
Appointed Date: 11 March 2014
47 years old

Resigned Directors

Secretary
ANWAR, Shamail
Resigned: 10 March 2014
Appointed Date: 29 April 2009

Secretary
COCKBURN, Alan Douglas
Resigned: 29 April 2009
Appointed Date: 04 April 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 April 2006
Appointed Date: 15 March 2006

Director
ANWAR, Rashid
Resigned: 05 January 2007
Appointed Date: 04 April 2006
76 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 April 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Navaid Anwar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SIMTEX UK LIMITED Events

19 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

...
... and 28 more events
04 Apr 2006
New director appointed
04 Apr 2006
New secretary appointed
04 Apr 2006
Secretary resigned
03 Apr 2006
Company name changed simtex (rochdale) LIMITED\certificate issued on 03/04/06
15 Mar 2006
Incorporation

SIMTEX UK LIMITED Charges

12 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…