SIMON TRANSPORT HOLDINGS LIMITED
IVER


Company number 07984813
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address UNIT 25 THORNEY BUSINESS PARK, THORNEY LANE NORTH, IVER, BUCKINGHAMSHIRE, ENGLAND, SLO 9HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Paul Clearfoster Simon on 30 January 2017; Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Unit 25 Thorney Business Park Thorney Lane North Iver Buckinghamshire Slo 9He on 10 February 2017. The most likely internet sites of SIMON TRANSPORT HOLDINGS LIMITED are www.simontransportholdings.co.uk, and www.simon-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Simon Transport Holdings Limited is a Private Limited Company. The company registration number is 07984813. Simon Transport Holdings Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Simon Transport Holdings Limited is Unit 25 Thorney Business Park Thorney Lane North Iver Buckinghamshire England Slo 9he. . SIMON, Gregory is a Secretary of the company. SIMON, Gregory is a Director of the company. SIMON, Paul Clearfoster is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMON, Gregory
Appointed Date: 26 March 2012
Director
SIMON, Gregory
Appointed Date: 26 March 2012
39 years old
Director
SIMON, Paul Clearfoster
Appointed Date: 09 March 2012
68 years old

Persons With Significant Control

Mr Paul Clearfoster Simon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gregory Clearfoster Simon
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

SIMON TRANSPORT HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Feb 2017
Director's details changed for Paul Clearfoster Simon on 30 January 2017
10 Feb 2017
Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Unit 25 Thorney Business Park Thorney Lane North Iver Buckinghamshire Slo 9He on 10 February 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
...
... and 9 more events
11 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2012
Appointment of Gregory Simon as a secretary
28 Mar 2012
Statement of capital following an allotment of shares on 26 March 2012
  • GBP 200
28 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2012
Incorporation

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