SIMAC MARKETING LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AU

Company number 05253639
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address DENE COTTAGE, OLD SCHOOL LANE, LIGHTHORNE, WARWICK, CV35 0AU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4 . The most likely internet sites of SIMAC MARKETING LIMITED are www.simacmarketing.co.uk, and www.simac-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Warwick Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simac Marketing Limited is a Private Limited Company. The company registration number is 05253639. Simac Marketing Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Simac Marketing Limited is Dene Cottage Old School Lane Lighthorne Warwick Cv35 0au. . AMIS, Penelope Wynne is a Secretary of the company. AMIS, Ian Nigel is a Director of the company. AMIS, Penelope Wynne is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director AMIS, Cecil Arthur has been resigned. Director LIN, Hui Min has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
AMIS, Penelope Wynne
Appointed Date: 07 October 2004
Director
AMIS, Ian Nigel
Appointed Date: 01 February 2005
61 years old
Director
AMIS, Penelope Wynne
Appointed Date: 07 October 2004
77 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
AMIS, Cecil Arthur
Resigned: 30 September 2012
Appointed Date: 07 October 2004
91 years old
Director
LIN, Hui Min
Resigned: 30 September 2012
Appointed Date: 01 February 2005
56 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Ian Nigel Amis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Penelope Wynne Amis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIMAC MARKETING LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
07 Oct 2015
Director's details changed for Ian Nigel Amis on 16 January 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
26 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
07 Oct 2004
Incorporation

SIMAC MARKETING LIMITED Charges

26 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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