Company number 08712012
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address THE SPECTRUM 56/58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1,000
. The most likely internet sites of SIMAIL LIMITED are www.simail.co.uk, and www.simail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Simail Limited is a Private Limited Company.
The company registration number is 08712012. Simail Limited has been working since 01 October 2013.
The present status of the company is Active. The registered address of Simail Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . COMBER, Mark Andrew is a Director of the company. DONE, Fred is a Director of the company. ISMAIL, Simon is a Director of the company. MCKENZIE-MCINTYRE, Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DONE, Fred
Appointed Date: 01 October 2013
82 years old
Persons With Significant Control
Mr Mark Andrew Comber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Fred Done
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony Ismail
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMAIL LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
18 Aug 2014
Appointment of Mr Mark Andrew Comber as a director on 2 October 2013
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)