Company number 07502146
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 447 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMISTER BROTHERS LIMITED are www.simisterbrothers.co.uk, and www.simister-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Simister Brothers Limited is a Private Limited Company.
The company registration number is 07502146. Simister Brothers Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Simister Brothers Limited is 447 Chester Road Old Trafford Manchester M16 9aa. . SIMISTER, Michael Jason is a Director of the company. SIMISTER, Nicholas David is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director SIMISTER, Warren has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 24 January 2011
Appointed Date: 24 January 2011
59 years old
Director
SIMISTER, Warren
Resigned: 06 August 2012
Appointed Date: 24 January 2011
50 years old
Persons With Significant Control
Miss Hayley Theresa Keogh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jason Simister
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Simister
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMISTER BROTHERS LIMITED Events
24 Mar 2017
Confirmation statement made on 24 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
22 Apr 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 447 Chester Road Old Trafford Manchester M16 9AA on 22 April 2016
...
... and 15 more events
13 Jun 2011
Statement of capital following an allotment of shares on 24 January 2011
25 Jan 2011
Appointment of Mr Nicholas David Simister as a director
24 Jan 2011
Appointment of Mr Michael Simister as a director
24 Jan 2011
Appointment of Mr Warren Simister as a director
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)