SIMON HOLMES LIMITED
GAINSBOROUGH GO PUBLIC LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 5UQ

Company number 03702808
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address SYCAMORE HOUSE, 24 CHURCH STREET HEMSWELL, GAINSBOROUGH, LINCOLNSHIRE, DN21 5UQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMON HOLMES LIMITED are www.simonholmes.co.uk, and www.simon-holmes.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and eleven months. The distance to to Saxilby Rail Station is 10 miles; to Brigg Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Holmes Limited is a Private Limited Company. The company registration number is 03702808. Simon Holmes Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Simon Holmes Limited is Sycamore House 24 Church Street Hemswell Gainsborough Lincolnshire Dn21 5uq. The company`s financial liabilities are £2994.55k. It is £21.92k against last year. The cash in hand is £173.07k. It is £68.81k against last year. And the total assets are £3012.69k, which is £17.52k against last year. HOLMES, Jillian Mary is a Secretary of the company. HOLMES, Jillian Mary is a Director of the company. HOLMES, Simon Earl is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


simon holmes Key Finiance

LIABILITIES £2994.55k
+0%
CASH £173.07k
+66%
TOTAL ASSETS £3012.69k
+0%
All Financial Figures

Current Directors

Secretary
HOLMES, Jillian Mary
Appointed Date: 07 May 1999
Director
HOLMES, Jillian Mary
Appointed Date: 18 October 2000
81 years old
Director
HOLMES, Simon Earl
Appointed Date: 07 May 1999
81 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 13 May 1999
Appointed Date: 27 January 1999
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 13 May 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Simon Holmes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON HOLMES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
09 Jun 1999
Accounting reference date shortened from 31/01/00 to 31/07/99
02 Jun 1999
Statement of affairs
02 Jun 1999
Ad 14/05/99--------- £ si 98@1=98 £ ic 2/100
13 May 1999
Company name changed go public LIMITED\certificate issued on 13/05/99
27 Jan 1999
Incorporation

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