THOMAS SIMSON & CO LIMITED
LONGFIELD GWYNNE LIMITED

Hellopages » Kent » Sevenoaks » DA3 8JA
Company number 04193860
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address MAPLE HOUSE 5 OVER MINNIS, NEW ASH GREEN, LONGFIELD, KENT, DA3 8JA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of THOMAS SIMSON & CO LIMITED are www.thomassimsonco.co.uk, and www.thomas-simson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Thomas Simson Co Limited is a Private Limited Company. The company registration number is 04193860. Thomas Simson Co Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Thomas Simson Co Limited is Maple House 5 Over Minnis New Ash Green Longfield Kent Da3 8ja. . WILSON, Mark Stewart is a Secretary of the company. WILSON, Ernest Frank is a Director of the company. WILSON, Mark Stewart is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director RAYFIELD, Anneliese has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
WILSON, Mark Stewart
Appointed Date: 10 April 2001
Director
WILSON, Ernest Frank
Appointed Date: 04 June 2001
86 years old
Director
WILSON, Mark Stewart
Appointed Date: 04 June 2001
58 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 10 April 2001
Appointed Date: 04 April 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 10 April 2001
Appointed Date: 04 April 2001
Director
RAYFIELD, Anneliese
Resigned: 04 June 2001
Appointed Date: 10 April 2001
87 years old

Persons With Significant Control

Panel Agency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS SIMSON & CO LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 33 more events
14 May 2001
Secretary resigned
14 May 2001
New director appointed
14 May 2001
New secretary appointed
14 Apr 2001
Registered office changed on 14/04/01 from: room 5 7 leonard street london EC2A 4AQ
04 Apr 2001
Incorporation

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