SIMS LOGISTICS LIMITED
STOCKPORT SECURIPAL LIMITED

Hellopages » Greater Manchester » Stockport » SK4 3EG
Company number 06537221
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address SIMS WORLDWIDE LOGISTICS LTD, TRADE WINDS HOUSE BARTON ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 April 2017 GBP 100 ; Registration of charge 065372210001, created on 30 March 2017. The most likely internet sites of SIMS LOGISTICS LIMITED are www.simslogistics.co.uk, and www.sims-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Sims Logistics Limited is a Private Limited Company. The company registration number is 06537221. Sims Logistics Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Sims Logistics Limited is Sims Worldwide Logistics Ltd Trade Winds House Barton Road Heaton Mersey Stockport Cheshire Sk4 3eg. . LINCOLN, Amanda Jane is a Secretary of the company. CASSON, Thomas Peter is a Director of the company. SIMS, Kenneth Henry Daniels is a Director of the company. SIMS, Lisa Daniels is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LINCOLN, Amanda Jane
Appointed Date: 18 March 2008
Director
CASSON, Thomas Peter
Appointed Date: 13 March 2017
43 years old
Director
SIMS, Kenneth Henry Daniels
Appointed Date: 18 March 2008
62 years old
Director
SIMS, Lisa Daniels
Appointed Date: 18 March 2008
54 years old

Persons With Significant Control

Mr Kenneth Henry Daniels Sims
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SIMS LOGISTICS LIMITED Events

05 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 100
03 Apr 2017
Registration of charge 065372210001, created on 30 March 2017
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Mar 2017
Appointment of Mr Thomas Peter Casson as a director on 13 March 2017
...
... and 19 more events
09 Dec 2010
Accounts for a dormant company made up to 31 March 2010
25 Mar 2010
Annual return made up to 18 March 2010 with full list of shareholders
11 Jan 2010
Accounts for a dormant company made up to 31 March 2009
20 Mar 2009
Return made up to 18/03/09; full list of members
18 Mar 2008
Incorporation

SIMS LOGISTICS LIMITED Charges

30 March 2017
Charge code 0653 7221 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…

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