SIM-CAST LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NB

Company number 05900203
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 1 THE STABLES 46, CASTLE HILL, KENILWORTH, CV8 1NB
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Zollern Uk Limited 28 Birches Lane 1 the Stables 46 Castle Hill Kenilworth CV8 1NB England to 1 the Stables 46 Castle Hill Kenilworth CV8 1NB on 4 December 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Unit 5.2 Lancaster Court Lancaster Park Newborough Road Burton on Trent, Staffordshire DE13 9PD to C/O Zollern Uk Limited 28 Birches Lane 1 the Stables 46 Castle Hill Kenilworth CV8 1NB on 11 November 2016. The most likely internet sites of SIM-CAST LTD are www.simcast.co.uk, and www.sim-cast.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sim Cast Ltd is a Private Limited Company. The company registration number is 05900203. Sim Cast Ltd has been working since 09 August 2006. The present status of the company is Active. The registered address of Sim Cast Ltd is 1 The Stables 46 Castle Hill Kenilworth Cv8 1nb. . BUSSE, Peter Karl Josef is a Director of the company. KELLNER, Uwe is a Director of the company. MEINERT, Adam Andreas is a Director of the company. Secretary ANDERSON, Ben has been resigned. Secretary EDWARDS, Paul has been resigned. Director ANDERSON, Ben has been resigned. Director MAHAL, Amarjit Singh has been resigned. The company operates in "Casting of light metals".


Current Directors

Director
BUSSE, Peter Karl Josef
Appointed Date: 25 March 2015
65 years old
Director
KELLNER, Uwe
Appointed Date: 25 March 2015
57 years old
Director
MEINERT, Adam Andreas
Appointed Date: 25 March 2015
44 years old

Resigned Directors

Secretary
ANDERSON, Ben
Resigned: 20 July 2015
Appointed Date: 11 January 2007
Secretary
EDWARDS, Paul
Resigned: 11 January 2007
Appointed Date: 09 August 2006
Director
ANDERSON, Ben
Resigned: 20 July 2015
Appointed Date: 09 August 2006
46 years old
Director
MAHAL, Amarjit Singh
Resigned: 31 August 2015
Appointed Date: 27 October 2006
54 years old

Persons With Significant Control

Mr Ludwig Merkle
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Prinz Karl Von Hohenzollern
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SIM-CAST LTD Events

04 Dec 2016
Registered office address changed from C/O Zollern Uk Limited 28 Birches Lane 1 the Stables 46 Castle Hill Kenilworth CV8 1NB England to 1 the Stables 46 Castle Hill Kenilworth CV8 1NB on 4 December 2016
15 Nov 2016
Confirmation statement made on 9 August 2016 with updates
11 Nov 2016
Registered office address changed from Unit 5.2 Lancaster Court Lancaster Park Newborough Road Burton on Trent, Staffordshire DE13 9PD to C/O Zollern Uk Limited 28 Birches Lane 1 the Stables 46 Castle Hill Kenilworth CV8 1NB on 11 November 2016
08 Nov 2016
Accounts for a small company made up to 31 January 2016
14 Mar 2016
Auditor's resignation
...
... and 36 more events
07 Feb 2007
Secretary resigned
07 Feb 2007
Registered office changed on 07/02/07 from: 4 victoria street, melbourne derby derbyshire DE73 8FQ
07 Feb 2007
Accounting reference date extended from 31/08/07 to 31/12/07
30 Oct 2006
New director appointed
09 Aug 2006
Incorporation

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