SIMMONS INDUSTRIAL SERVICES LIMITED
BEDDINGTON

Hellopages » Greater London » Sutton » CR0 4WQ

Company number 04276451
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address UNIT 23 IO TRADE CENTRE, 57A CROYDON ROAD, BEDDINGTON, SURREY, CR0 4WQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Director's details changed for Mr Raymond Simmons on 27 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of SIMMONS INDUSTRIAL SERVICES LIMITED are www.simmonsindustrialservices.co.uk, and www.simmons-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Simmons Industrial Services Limited is a Private Limited Company. The company registration number is 04276451. Simmons Industrial Services Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Simmons Industrial Services Limited is Unit 23 Io Trade Centre 57a Croydon Road Beddington Surrey Cr0 4wq. . SIMMONS, Gary is a Director of the company. SIMMONS, Raymond is a Director of the company. Secretary SIMMONS, Anna Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMMONS, Anthony John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
SIMMONS, Gary
Appointed Date: 24 August 2001
58 years old
Director
SIMMONS, Raymond
Appointed Date: 25 November 2004
62 years old

Resigned Directors

Secretary
SIMMONS, Anna Jane
Resigned: 15 January 2013
Appointed Date: 24 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
SIMMONS, Anthony John
Resigned: 25 November 2004
Appointed Date: 24 August 2001
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Gary Simmons
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Simmons
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMMONS INDUSTRIAL SERVICES LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 November 2016
01 Nov 2016
Director's details changed for Mr Raymond Simmons on 27 October 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
05 Apr 2016
Total exemption full accounts made up to 30 November 2015
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 41 more events
28 Nov 2001
New director appointed
28 Nov 2001
New director appointed
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
24 Aug 2001
Incorporation

SIMMONS INDUSTRIAL SERVICES LIMITED Charges

15 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2007
Debenture
Delivered: 11 January 2007
Status: Satisfied on 20 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SIMMONS GROUP LIMITED SIMMONS HEALTHCARE LTD SIMMONS INNOVATIONS LIMITED SIMMONS INVESTMENTS LIMITED SIMMONS IT LTD SIMMONS IT SERVICES LTD SIMMONS LAB STRUCTURE LTD