THE SIEMON COMPANY LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8AS

Company number 02601151
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address SIEMON HOUSE, 36-48 WINDSOR STREET, CHERTSEY, SURREY, KT16 8AS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Neil Peter Edwards on 10 October 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 165,675 . The most likely internet sites of THE SIEMON COMPANY LIMITED are www.thesiemoncompany.co.uk, and www.the-siemon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 9 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Siemon Company Limited is a Private Limited Company. The company registration number is 02601151. The Siemon Company Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of The Siemon Company Limited is Siemon House 36 48 Windsor Street Chertsey Surrey Kt16 8as. . EDWARDS, Neil Peter is a Secretary of the company. ASTIN, Keith Vincent is a Director of the company. EDWARDS, Neil Peter is a Director of the company. FOSTER, Steven is a Director of the company. SIEMON, Carl Neill is a Director of the company. Secretary CLIFFIN, Andrew Neil has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary RIMMER, Jayne Ann has been resigned. Secretary SOWA, Julie has been resigned. Secretary THICKETT, Eric Edward has been resigned. Director CLIFFIN, Andrew Neil has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director GIGG, Paul Richard has been resigned. Director THICKETT, Eric Edward has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EDWARDS, Neil Peter
Appointed Date: 01 June 2006
Director
ASTIN, Keith Vincent
Appointed Date: 01 May 2002
77 years old
Director
EDWARDS, Neil Peter
Appointed Date: 16 April 2012
55 years old
Director
FOSTER, Steven
Appointed Date: 01 July 2008
51 years old
Director
SIEMON, Carl Neill
Appointed Date: 02 June 1991
74 years old

Resigned Directors

Secretary
CLIFFIN, Andrew Neil
Resigned: 23 April 2003
Appointed Date: 30 April 1996
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991
Secretary
RIMMER, Jayne Ann
Resigned: 30 April 1996
Appointed Date: 25 September 1991
Secretary
SOWA, Julie
Resigned: 31 May 2006
Appointed Date: 28 April 2003
Secretary
THICKETT, Eric Edward
Resigned: 25 September 1991
Appointed Date: 12 April 1991
Director
CLIFFIN, Andrew Neil
Resigned: 23 April 2003
Appointed Date: 02 June 1991
65 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991
Director
GIGG, Paul Richard
Resigned: 26 September 1991
Appointed Date: 12 April 1991
72 years old
Director
THICKETT, Eric Edward
Resigned: 25 September 1991
Appointed Date: 12 April 1991
73 years old

THE SIEMON COMPANY LIMITED Events

10 Oct 2016
Director's details changed for Mr Neil Peter Edwards on 10 October 2016
20 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 165,675
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
08 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 165,675
...
... and 87 more events
28 Jun 1991
New director appointed
28 Jun 1991
New secretary appointed;new director appointed
25 Apr 1991
Director resigned
25 Apr 1991
Secretary resigned
12 Apr 1991
Incorporation

THE SIEMON COMPANY LIMITED Charges

17 August 2004
Rent deposit deed
Delivered: 31 August 2004
Status: Satisfied on 5 July 2013
Persons entitled: A.E. Genet Holdings Limited
Description: The tenants interest in the deposit account.

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