SIMTRAD HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 2LZ

Company number 08250142
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, L31 2LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMTRAD HOLDINGS LIMITED are www.simtradholdings.co.uk, and www.simtrad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Simtrad Holdings Limited is a Private Limited Company. The company registration number is 08250142. Simtrad Holdings Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Simtrad Holdings Limited is 44a Liverpool Road Lydiate Liverpool L31 2lz. . SIMMONS, Tracey is a Secretary of the company. SIMMONS, Paul Edward is a Director of the company. SIMMONS, Tracey Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMMONS, Tracey
Appointed Date: 11 October 2012

Director
SIMMONS, Paul Edward
Appointed Date: 11 October 2012
65 years old

Director
SIMMONS, Tracey Elizabeth
Appointed Date: 11 October 2012
63 years old

Persons With Significant Control

Mr Paul Edward Simmons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Elizabeth Simmons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMTRAD HOLDINGS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 110

14 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 3 more events
24 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 110

18 May 2013
Registration of charge 082501420002
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
18 Oct 2012
Statement of capital following an allotment of shares on 18 October 2012
  • GBP 110

11 Oct 2012
Incorporation

SIMTRAD HOLDINGS LIMITED Charges

2 May 2013
Charge code 0825 0142 0002
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H bridge house venture point business park speke…
28 January 2013
Guarantee & debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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