SIMON & CO LLP
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4ND

Company number OC378664
Status Active
Incorporation Date 20 September 2012
Company Type Limited Liability Partnership
Address LUXTERS WEST END LANE, STOKE POGES, SLOUGH, ENGLAND, SL2 4ND
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Ramandeep Singh Dhaliwal as a member on 1 March 2016; Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to Luxters West End Lane Stoke Poges Slough SL2 4nd on 17 May 2016. The most likely internet sites of SIMON & CO LLP are www.simonco.co.uk, and www.simon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Simon Co Llp is a Limited Liability Partnership. The company registration number is OC378664. Simon Co Llp has been working since 20 September 2012. The present status of the company is Active. The registered address of Simon Co Llp is Luxters West End Lane Stoke Poges Slough England Sl2 4nd. . DHALIWAL, Kulwinder Singh is a LLP Designated Member of the company. DHALIWAL, Ramandeep Singh is a LLP Designated Member of the company. HSU, Simon Siu Ping is a LLP Designated Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
DHALIWAL, Kulwinder Singh
Appointed Date: 20 September 2012
63 years old
LLP Designated Member
DHALIWAL, Ramandeep Singh
Appointed Date: 01 March 2016
34 years old
LLP Designated Member
HSU, Simon Siu Ping
Appointed Date: 20 September 2012
62 years old

Resigned Directors

LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 20 September 2012
Appointed Date: 20 September 2012
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 20 September 2012
Appointed Date: 20 September 2012

Persons With Significant Control

Mr Kulwinder Singh Dhaliwal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Siu Ping Hsu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ramandeep Singh Dhaliwal
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIMON & CO LLP Events

02 Nov 2016
Confirmation statement made on 20 September 2016 with updates
27 Jul 2016
Appointment of Mr Ramandeep Singh Dhaliwal as a member on 1 March 2016
17 May 2016
Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to Luxters West End Lane Stoke Poges Slough SL2 4nd on 17 May 2016
28 Nov 2015
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 20 September 2015
...
... and 6 more events
17 Oct 2012
Appointment of Mr Simon Siu Ping Hsu as a member
17 Oct 2012
Appointment of Mr Kulwinder Singh Dhaliwal as a member
08 Oct 2012
Termination of appointment of Woodberry Secretarial Limited as a member
08 Oct 2012
Termination of appointment of Woodberry Directors Limited as a member
20 Sep 2012
Incorporation of a limited liability partnership

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