SIMAT LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AH

Company number 04883641
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMAT LIMITED are www.simat.co.uk, and www.simat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simat Limited is a Private Limited Company. The company registration number is 04883641. Simat Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Simat Limited is 15 High Street Brackley Northamptonshire Nn13 7ah. . HEMMINGS, Simon Arthur is a Director of the company. Secretary HEMMINGS, Jackie has been resigned. Secretary HEMMINGS, Simon Arthur has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HEMMINGS, Jackie has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HEMMINGS, Simon Arthur
Appointed Date: 01 September 2003
59 years old

Resigned Directors

Secretary
HEMMINGS, Jackie
Resigned: 01 January 2012
Appointed Date: 01 September 2003
Secretary
HEMMINGS, Simon Arthur
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
HEMMINGS, Jackie
Resigned: 01 January 2012
Appointed Date: 19 January 2007
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Simon Arthur Hemmings
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hemmings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMAT LIMITED Events

16 Nov 2016
Micro company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Director resigned
09 Sep 2003
New secretary appointed
01 Sep 2003
Incorporation

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