SIMONA U.K. LIMITED
STAFFORD

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Company number 02439650
Status Active
Incorporation Date 3 November 1989
Company Type Private Limited Company
Address UNIT 11, TELFORD DRIVE, STAFFORD, ST16 3ST
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,500,000 . The most likely internet sites of SIMONA U.K. LIMITED are www.simonauk.co.uk, and www.simona-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barlaston Rail Station is 8.3 miles; to Hednesford Rail Station is 9.4 miles; to Blythe Bridge Rail Station is 9.8 miles; to Cannock Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simona U K Limited is a Private Limited Company. The company registration number is 02439650. Simona U K Limited has been working since 03 November 1989. The present status of the company is Active. The registered address of Simona U K Limited is Unit 11 Telford Drive Stafford St16 3st. . CASWELL, Carolyn Ann is a Secretary of the company. MOYSES, Wolfgang is a Director of the company. VESCO, Giovanni Mario is a Director of the company. Secretary ANDERSON, Lynne has been resigned. Secretary LAKE, Stephen Timothy has been resigned. Secretary SHENTON, Janet has been resigned. Director BECKER, Detlef Guntram has been resigned. Director BUERKLE, Wolfgang, Dr has been resigned. Director JANSHEN, Walter Willy has been resigned. Director LOVELL, Graham has been resigned. Director MARX, Hans Werner has been resigned. Director SCOTT, Michael Christopher has been resigned. Director SHENTON, Janet has been resigned. Director VEGTER, Mark has been resigned. Director VOSS, Hans Wilhem has been resigned. Director WINMILL, John Mornington has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CASWELL, Carolyn Ann
Appointed Date: 10 August 2015
Director
MOYSES, Wolfgang
Appointed Date: 17 February 2000
60 years old
Director
VESCO, Giovanni Mario
Appointed Date: 01 January 2012
69 years old

Resigned Directors

Secretary
ANDERSON, Lynne
Resigned: 10 August 2015
Appointed Date: 02 August 1999
Secretary
LAKE, Stephen Timothy
Resigned: 28 May 1999
Appointed Date: 12 April 1999
Secretary
SHENTON, Janet
Resigned: 30 March 1999
Director
BECKER, Detlef Guntram
Resigned: 30 September 2011
Appointed Date: 05 September 2008
65 years old
Director
BUERKLE, Wolfgang, Dr
Resigned: 18 August 2005
97 years old
Director
JANSHEN, Walter Willy
Resigned: 01 October 2004
Appointed Date: 30 June 1994
80 years old
Director
LOVELL, Graham
Resigned: 06 February 2006
Appointed Date: 29 July 1997
74 years old
Director
MARX, Hans Werner
Resigned: 31 October 2000
88 years old
Director
SCOTT, Michael Christopher
Resigned: 31 March 2000
Appointed Date: 01 July 1998
72 years old
Director
SHENTON, Janet
Resigned: 30 March 1999
Appointed Date: 29 July 1997
67 years old
Director
VEGTER, Mark
Resigned: 31 December 2010
Appointed Date: 01 January 2005
65 years old
Director
VOSS, Hans Wilhem
Resigned: 30 June 2008
92 years old
Director
WINMILL, John Mornington
Resigned: 03 February 1997
81 years old

Persons With Significant Control

Simona Beteiligungs Gmbh
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

SIMONA U.K. LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,500,000
11 Aug 2015
Appointment of Mrs Carolyn Ann Caswell as a secretary on 10 August 2015
11 Aug 2015
Termination of appointment of Lynne Anderson as a secretary on 10 August 2015
...
... and 99 more events
12 Jan 1990
Company name changed\certificate issued on 12/01/90
04 Jan 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jan 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 1990
£ nc 100/10000 21/12/89
03 Nov 1989
Incorporation

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