SIMMONS OF ELSTEAD LTD
NORTHIAN RYE HELMPRO LIMITED

Hellopages » East Sussex » Rother » TN31 6QY
Company number 05573335
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address GREAT HAVEN, QUICKBOURNE LANE, NORTHIAN RYE, EAST SUSSEX, TN31 6QY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 30,347 . The most likely internet sites of SIMMONS OF ELSTEAD LTD are www.simmonsofelstead.co.uk, and www.simmons-of-elstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Robertsbridge Rail Station is 6.3 miles; to Three Oaks Rail Station is 6.7 miles; to Battle Rail Station is 7.8 miles; to St Leonards Warrior Square Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons of Elstead Ltd is a Private Limited Company. The company registration number is 05573335. Simmons of Elstead Ltd has been working since 26 September 2005. The present status of the company is Active. The registered address of Simmons of Elstead Ltd is Great Haven Quickbourne Lane Northian Rye East Sussex Tn31 6qy. . SIMMONS, John Frederick is a Secretary of the company. SIMMONS, James Harry is a Director of the company. SIMMONS, John Frederick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SIMMONS, John Frederick
Appointed Date: 10 October 2005
Director
SIMMONS, James Harry
Appointed Date: 10 October 2005
54 years old
Director
SIMMONS, John Frederick
Appointed Date: 10 October 2005
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 26 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr John Frederick Simmons
Notified on: 26 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMMONS OF ELSTEAD LTD Events

22 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30,347
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 30,347
...
... and 24 more events
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
18 Oct 2005
Registered office changed on 18/10/05 from: 788-790 finchley road london NW11 7TJ
17 Oct 2005
Company name changed helmpro LIMITED\certificate issued on 17/10/05
26 Sep 2005
Incorporation

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