S.I.M. (VEHICLE CONSULTANCY) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 6EF

Company number 04168601
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 6 MARKET STREET, TELFORD, TF2 6EF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 302 . The most likely internet sites of S.I.M. (VEHICLE CONSULTANCY) LIMITED are www.simvehicleconsultancy.co.uk, and www.s-i-m-vehicle-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. S I M Vehicle Consultancy Limited is a Private Limited Company. The company registration number is 04168601. S I M Vehicle Consultancy Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of S I M Vehicle Consultancy Limited is International House 6 Market Street Telford Tf2 6ef. The company`s financial liabilities are £73.29k. It is £3.14k against last year. The cash in hand is £17.29k. It is £6.32k against last year. And the total assets are £46.52k, which is £8.96k against last year. HART, Ian John is a Secretary of the company. BIFFEN, Mark Andrew is a Director of the company. GARBETT, Steven is a Director of the company. HART, Ian John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


s.i.m. (vehicle consultancy) Key Finiance

LIABILITIES £73.29k
+4%
CASH £17.29k
+57%
TOTAL ASSETS £46.52k
+23%
All Financial Figures

Current Directors

Secretary
HART, Ian John
Appointed Date: 27 February 2001
Director
BIFFEN, Mark Andrew
Appointed Date: 27 February 2001
61 years old
Director
GARBETT, Steven
Appointed Date: 27 February 2001
63 years old
Director
HART, Ian John
Appointed Date: 27 February 2001
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Mr Ian John Hart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Biffen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Garbett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.I.M. (VEHICLE CONSULTANCY) LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 302
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 302
...
... and 42 more events
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
01 Mar 2001
New director appointed
01 Mar 2001
New director appointed
27 Feb 2001
Incorporation

S.I.M. (VEHICLE CONSULTANCY) LIMITED Charges

23 April 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property units 8 & 9 hadley park industrial estate…

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