HUMPHREY & SIMONITE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4DH

Company number 04864333
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, ENGLAND, S2 4DH
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 sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of HUMPHREY & SIMONITE LIMITED are www.humphreysimonite.co.uk, and www.humphrey-simonite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphrey Simonite Limited is a Private Limited Company. The company registration number is 04864333. Humphrey Simonite Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Humphrey Simonite Limited is Suite 4 164 170 Queens Road Sheffield England S2 4dh. . HUMPHREY, Nicholas James is a Secretary of the company. HUMPHREY, Nicholas James is a Director of the company. SIMMONITE, Neil is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUMPHREY, Nicholas James
Appointed Date: 12 August 2003

Director
HUMPHREY, Nicholas James
Appointed Date: 12 August 2003
55 years old

Director
SIMMONITE, Neil
Appointed Date: 12 August 2003
56 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Nominee Director
CORPORATE LEGAL LTD
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Nick Humphrey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Simmonite
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMPHREY & SIMONITE LIMITED Events

31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Mar 2016
Registered office address changed from Birch Hall 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016
...
... and 51 more events
06 Sep 2003
New director appointed
06 Sep 2003
New secretary appointed;new director appointed
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
12 Aug 2003
Incorporation

HUMPHREY & SIMONITE LIMITED Charges

3 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 357 glossop road, sheffield S10 2HP. Assigns the goodwill…
20 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…