SIMMONS (HOLDINGS) LIMITED
HATFIELD SIMMONS (BAKERS) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0EY

Company number 02362508
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address 2 THE PARADE, ST ALBANS ROAD EAST, HATFIELD, HERTFORDSHIRE, AL10 0EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 3 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of SIMMONS (HOLDINGS) LIMITED are www.simmonsholdings.co.uk, and www.simmons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bayford Rail Station is 5.3 miles; to Gordon Hill Rail Station is 8.9 miles; to Stevenage Rail Station is 9.3 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Holdings Limited is a Private Limited Company. The company registration number is 02362508. Simmons Holdings Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Simmons Holdings Limited is 2 The Parade St Albans Road East Hatfield Hertfordshire Al10 0ey. . TUSON, Neal Richard is a Secretary of the company. MATTHEWS, Ian Denis is a Director of the company. MATTHEWS, Penelope Anne is a Director of the company. Secretary BROOKER, Cathryn Anne has been resigned. Secretary BROOKS, Michael Charles has been resigned. Director BROOKS, Michael Charles has been resigned. Director COLES, Christopher Vernon has been resigned. Director COLES, Ruth Pauline has been resigned. Director SIMMONS, Pauline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TUSON, Neal Richard
Appointed Date: 18 January 2000

Director
MATTHEWS, Ian Denis

77 years old

Director

Resigned Directors

Secretary
BROOKER, Cathryn Anne
Resigned: 18 January 2000
Appointed Date: 09 October 1998

Secretary
BROOKS, Michael Charles
Resigned: 09 October 1998

Director
BROOKS, Michael Charles
Resigned: 09 October 1998
91 years old

Director
COLES, Christopher Vernon
Resigned: 30 March 1997
85 years old

Director
COLES, Ruth Pauline
Resigned: 30 March 1998
82 years old

Director
SIMMONS, Pauline
Resigned: 05 November 2000
118 years old

Persons With Significant Control

Mr Ian Denis Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mrs Penelope Anne Matthews
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SIMMONS (HOLDINGS) LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 3 April 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

07 Nov 2015
Accounts for a dormant company made up to 29 March 2015
23 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 66 more events
11 May 1989
Company name changed simmons LIMITED\certificate issued on 12/05/89

10 May 1989
New director appointed

04 Apr 1989
Registered office changed on 04/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

04 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1989
Incorporation