SIMAC LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 03104083
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Unit 5a Midland Trading Estate Consul Road Rugby Warwickshire CV21 1PB to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 11 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMAC LIMITED are www.simac.co.uk, and www.simac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Simac Limited is a Private Limited Company. The company registration number is 03104083. Simac Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Simac Limited is Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . GASBARRE, Thomas George is a Director of the company. GASBARRE, William Robert is a Director of the company. Secretary SCED, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Brian Keith has been resigned. Director KNIGHT, Brian Roy William has been resigned. Director PERRY, John Reginald has been resigned. Director PTX-PENTRONIX INC has been resigned. Director SCED, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
GASBARRE, Thomas George
Appointed Date: 19 November 2002
75 years old
Director
GASBARRE, William Robert
Appointed Date: 19 November 2002
70 years old

Resigned Directors

Secretary
SCED, David
Resigned: 29 July 2010
Appointed Date: 02 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1996
Appointed Date: 20 September 1995
Director
ALLEN, Brian Keith
Resigned: 19 November 2002
Appointed Date: 02 February 1996
87 years old
Director
KNIGHT, Brian Roy William
Resigned: 20 May 1996
Appointed Date: 22 March 1996
71 years old
Director
PERRY, John Reginald
Resigned: 19 November 2002
Appointed Date: 02 February 1996
91 years old
Director
PTX-PENTRONIX INC
Resigned: 07 October 2003
Appointed Date: 21 August 1996
Director
SCED, David
Resigned: 29 July 2010
Appointed Date: 02 February 1996
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1996
Appointed Date: 20 September 1995

Persons With Significant Control

Mr Thomas George Gasbarre
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Williams Robert Gasbarre
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMAC LIMITED Events

13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Oct 2016
Registered office address changed from Unit 5a Midland Trading Estate Consul Road Rugby Warwickshire CV21 1PB to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 11 October 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200,000
06 May 2015
Full accounts made up to 31 July 2014
...
... and 69 more events
16 Feb 1996
Secretary resigned
16 Feb 1996
New director appointed
16 Feb 1996
New director appointed
16 Feb 1996
New secretary appointed;new director appointed
20 Sep 1995
Incorporation

SIMAC LIMITED Charges

22 March 1996
Single debenture
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Mortgage deed
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First-the plant and machinery chattels or other equipment…

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