SIMPACT ENGINEERING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 03914370
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address HARRISON BEALE & OWEN, HIGHDOWN HOUSE, 11, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 25620 - Machining, 71129 - Other engineering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SIMPACT ENGINEERING LIMITED are www.simpactengineering.co.uk, and www.simpact-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpact Engineering Limited is a Private Limited Company. The company registration number is 03914370. Simpact Engineering Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Simpact Engineering Limited is Harrison Beale Owen Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £105.54k. It is £-42.92k against last year. And the total assets are £134.88k, which is £-40.81k against last year. WILLIAMS, Timothy Douglas, Dr is a Secretary of the company. LANDHEER, Dirk, Dr is a Director of the company. WILLIAMS, Timothy Douglas, Dr is a Director of the company. Secretary BUCHANAN, Jamie Alexander has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BUCHANAN, Jamie Alexander has been resigned. Director JENKINS, Steven John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Machining".


simpact engineering Key Finiance

LIABILITIES £105.54k
-29%
CASH n/a
TOTAL ASSETS £134.88k
-24%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Timothy Douglas, Dr
Appointed Date: 25 November 2003
Director
LANDHEER, Dirk, Dr
Appointed Date: 29 January 2000
58 years old
Director
WILLIAMS, Timothy Douglas, Dr
Appointed Date: 29 January 2000
54 years old

Resigned Directors

Secretary
BUCHANAN, Jamie Alexander
Resigned: 01 November 2003
Appointed Date: 29 January 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BUCHANAN, Jamie Alexander
Resigned: 01 November 2003
Appointed Date: 29 January 2000
53 years old
Director
JENKINS, Steven John
Resigned: 16 January 2013
Appointed Date: 01 March 2010
66 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr Timothy Douglas Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dirk Landheer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPACT ENGINEERING LIMITED Events

05 May 2017
Micro company accounts made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 90
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
14 Mar 2000
Registered office changed on 14/03/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU
15 Feb 2000
Ad 29/01/00--------- £ si 97@1=97 £ ic 2/99
27 Jan 2000
Incorporation

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