CHURCHILL & SIM LIMITED
EAST SUSSEX C & S LIMITED HERONLOGIC LIMITED

Hellopages » East Sussex » Wealden » TN7 4ES

Company number 03472820
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address THE SPLASH, HARTFIELD, EAST SUSSEX, TN7 4ES
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHURCHILL & SIM LIMITED are www.churchillsim.co.uk, and www.churchill-sim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Churchill Sim Limited is a Private Limited Company. The company registration number is 03472820. Churchill Sim Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Churchill Sim Limited is The Splash Hartfield East Sussex Tn7 4es. The company`s financial liabilities are £7.61k. It is £4.28k against last year. And the total assets are £11.79k, which is £11.63k against last year. HUNTNEWS LIMITED is a Secretary of the company. GIESEN, Paulus Maria is a Director of the company. HAMMERSLEY, Peter Frederick is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Support services to forestry".


churchill & sim Key Finiance

LIABILITIES £7.61k
+128%
CASH n/a
TOTAL ASSETS £11.79k
+7457%
All Financial Figures

Current Directors

Secretary
HUNTNEWS LIMITED
Appointed Date: 12 January 1998
Director
GIESEN, Paulus Maria
Appointed Date: 30 May 1998
79 years old
Director
HAMMERSLEY, Peter Frederick
Appointed Date: 12 January 1998
79 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 January 1998
Appointed Date: 28 November 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 January 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Paulus Giesen
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
K Eduard Van Leer Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Huntnews Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL & SIM LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
23 Jan 1998
Registered office changed on 23/01/98 from: aspect house 135/137 city road london EC1V 1JB
23 Jan 1998
New secretary appointed
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
28 Nov 1997
Incorporation

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