SIMON BROWN HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CM6 1AE

Company number 06990582
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 55A HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMON BROWN HOLDINGS LIMITED are www.simonbrownholdings.co.uk, and www.simon-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Simon Brown Holdings Limited is a Private Limited Company. The company registration number is 06990582. Simon Brown Holdings Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Simon Brown Holdings Limited is 55a High Street Great Dunmow Essex Cm6 1ae. . BROWN, Caroline is a Secretary of the company. BROWN, Simon Maurice is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Caroline
Appointed Date: 14 August 2009
Director
BROWN, Simon Maurice
Appointed Date: 14 August 2009
65 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 2009
Appointed Date: 14 August 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 14 August 2009
Appointed Date: 14 August 2009
81 years old

Persons With Significant Control

Mr Simon Maurice Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON BROWN HOLDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
10 Sep 2009
Director appointed simon brown
10 Sep 2009
Registered office changed on 10/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
10 Sep 2009
Appointment terminated director john cowdry
10 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
14 Aug 2009
Incorporation

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