SIMPEX CORPORATION (EUROPE) LIMITED

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Company number 03962127
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 294 MERTON ROAD, LONDON, SW18 5JW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPEX CORPORATION (EUROPE) LIMITED are www.simpexcorporationeurope.co.uk, and www.simpex-corporation-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpex Corporation Europe Limited is a Private Limited Company. The company registration number is 03962127. Simpex Corporation Europe Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Simpex Corporation Europe Limited is 294 Merton Road London Sw18 5jw. The company`s financial liabilities are £510.27k. It is £143.3k against last year. The cash in hand is £103.32k. It is £74.43k against last year. And the total assets are £685.73k, which is £133.67k against last year. ACCOUNTANCY & TAXATION SERVICES is a Secretary of the company. AYANANSHU, Shukla is a Director of the company. PATEL, Ceeje is a Director of the company. Secretary PATEL, Kamlesh has been resigned. Secretary ATS TAX CONSULTANCY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PATEL, Kamlesh has been resigned. Director PATEL, Rakesh has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


simpex corporation (europe) Key Finiance

LIABILITIES £510.27k
+39%
CASH £103.32k
+257%
TOTAL ASSETS £685.73k
+24%
All Financial Figures

Current Directors

Secretary
ACCOUNTANCY & TAXATION SERVICES
Appointed Date: 02 July 2012
Director
AYANANSHU, Shukla
Appointed Date: 01 April 2006
49 years old
Director
PATEL, Ceeje
Appointed Date: 25 April 2000
63 years old

Resigned Directors

Secretary
PATEL, Kamlesh
Resigned: 12 February 2001
Appointed Date: 25 April 2000
Secretary
ATS TAX CONSULTANCY LIMITED
Resigned: 16 June 2008
Appointed Date: 06 June 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
PATEL, Kamlesh
Resigned: 12 February 2001
Appointed Date: 25 April 2000
66 years old
Director
PATEL, Rakesh
Resigned: 31 March 2006
Appointed Date: 03 November 2004
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mr Ceeje Patel
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SIMPEX CORPORATION (EUROPE) LIMITED Events

07 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
03 May 2000
New director appointed
10 Apr 2000
Registered office changed on 10/04/00 from: 381 kingsway hove east sussex BN3 4QD
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
31 Mar 2000
Incorporation

SIMPEX CORPORATION (EUROPE) LIMITED Charges

3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 7 the lion centre, hanworth…

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