SIMONSIDE LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 2PR

Company number 02626841
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address SAVILLE CHAMBERS, 4 SAVILLE STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 2PR
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Nicholas Edward Amey on 31 December 2015. The most likely internet sites of SIMONSIDE LIMITED are www.simonside.co.uk, and www.simonside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Seaburn Rail Station is 5 miles; to Heworth Rail Station is 5.9 miles; to Sunderland Rail Station is 6.6 miles; to Chester-le-Street Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simonside Limited is a Private Limited Company. The company registration number is 02626841. Simonside Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Simonside Limited is Saville Chambers 4 Saville Street South Shields Tyne Wear Ne33 2pr. . AMEY, Anita Aliette is a Secretary of the company. AMEY, Nicholas Edward is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary TILLETT, Peter Gordon Fraser has been resigned. Director AMEY, Michael John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TILLETT, Peter Gordon Fraser has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
AMEY, Anita Aliette
Appointed Date: 05 June 1993
Director
AMEY, Nicholas Edward
Appointed Date: 17 September 2012
54 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Secretary
TILLETT, Peter Gordon Fraser
Resigned: 04 June 1993
Appointed Date: 05 July 1991
Director
AMEY, Michael John
Resigned: 16 June 2013
Appointed Date: 05 July 1991
91 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Director
TILLETT, Peter Gordon Fraser
Resigned: 04 June 1993
Appointed Date: 05 July 1991
91 years old

Persons With Significant Control

Mr Nicholas Edward Amey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SIMONSIDE LIMITED Events

11 Oct 2016
Confirmation statement made on 5 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Director's details changed for Mr Nicholas Edward Amey on 31 December 2015
18 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
19 Aug 1991
Ad 04/08/91--------- £ si 998@1=998 £ ic 2/1000
19 Aug 1991
Accounting reference date notified as 31/12
12 Jul 1991
Registered office changed on 12/07/91 from: shaftburys ave simonside industruial est south shields tyne & wear
12 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1991
Incorporation

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