S. SIMMONS LIMITED
BIDFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4HQ
Company number 04556293
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 5 JACKSONS MEADOW, BIDFORD UPON AVON, WARWICKSHIRE, B50 4HQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of S. SIMMONS LIMITED are www.ssimmons.co.uk, and www.s-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. S Simmons Limited is a Private Limited Company. The company registration number is 04556293. S Simmons Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of S Simmons Limited is 5 Jacksons Meadow Bidford Upon Avon Warwickshire B50 4hq. . BORRELL, Julie Ann is a Secretary of the company. SIMMONS, Steven is a Director of the company. Secretary ADKINS & MORRIS has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BORRELL, Julie Ann
Appointed Date: 19 August 2005
Director
SIMMONS, Steven
Appointed Date: 08 October 2002
62 years old

Resigned Directors

Secretary
ADKINS & MORRIS
Resigned: 01 September 2005
Appointed Date: 08 October 2002
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Steven Simmons
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

S. SIMMONS LIMITED Events

24 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 29 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
New secretary appointed
21 Oct 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
08 Oct 2002
Incorporation

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