Company number 05857360
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address LEAMORE LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7DQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 350
; Registration of charge 058573600006, created on 1 June 2016. The most likely internet sites of SIMCO EXTERNAL FRAMING SOLUTIONS (UK) LIMITED are www.simcoexternalframingsolutionsuk.co.uk, and www.simco-external-framing-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Simco External Framing Solutions Uk Limited is a Private Limited Company.
The company registration number is 05857360. Simco External Framing Solutions Uk Limited has been working since 26 June 2006.
The present status of the company is Active. The registered address of Simco External Framing Solutions Uk Limited is Leamore Lane Bloxwich Walsall West Midlands Ws2 7dq. . SMITH, Sonya is a Secretary of the company. BARKER, Andrew Peter is a Director of the company. SIMMONS, John Ernest is a Director of the company. SMITH, Graham Neil is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DUNN, Thomas Matthew has been resigned. Director SIMMONS, Anthony has been resigned. Director SIMMONS, John Joseph has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 August 2006
Appointed Date: 26 June 2006
Director
SIMMONS, Anthony
Resigned: 06 December 2012
Appointed Date: 28 July 2008
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 August 2006
Appointed Date: 26 June 2006
SIMCO EXTERNAL FRAMING SOLUTIONS (UK) LIMITED Events
21 Jul 2016
Accounts for a medium company made up to 31 March 2016
19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
09 Jun 2016
Registration of charge 058573600006, created on 1 June 2016
03 Jun 2016
Registration of charge 058573600003, created on 1 June 2016
03 Jun 2016
Registration of charge 058573600004, created on 1 June 2016
...
... and 52 more events
03 Aug 2006
New director appointed
03 Aug 2006
New director appointed
03 Aug 2006
New secretary appointed
03 Aug 2006
Registered office changed on 03/08/06 from: 327 dunchurch road rugby warks CV22 6HT
26 Jun 2006
Incorporation
1 June 2016
Charge code 0585 7360 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Sharon Ann Simmons
Description: Fixed and floating charge over all undertaking property…
1 June 2016
Charge code 0585 7360 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Graham Neil Smith
Description: Fixed and floating charge over all undertaking property…
1 June 2016
Charge code 0585 7360 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: John Joseph Simmons
Description: Fixed and floating charge over all undertaking property…
1 June 2016
Charge code 0585 7360 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: John Ernest Simmons
Description: Fixed and floating charge over all undertaking property…
1 June 2016
Charge code 0585 7360 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Sonya Smith
Description: Fixed and floating charge over all undertaking property…
28 June 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied
on 2 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…