SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06366424
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED are www.simmonsgainsfordprocurementservices.co.uk, and www.simmons-gainsford-procurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Simmons Gainsford Procurement Services Limited is a Private Limited Company. The company registration number is 06366424. Simmons Gainsford Procurement Services Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Simmons Gainsford Procurement Services Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . DODD, Oscar Anthony Hugh William is a Secretary of the company. ASHLEY, Rupert Louis is a Director of the company. DODD, Oscar Anthony Hugh William is a Director of the company. STRAUSS, Steven Michael is a Director of the company. THAKERAR, Rajiv Chhotalal is a Director of the company. Secretary AUSTIN, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTIN, Philip has been resigned. Director UNGER, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DODD, Oscar Anthony Hugh William
Appointed Date: 09 April 2009
Director
ASHLEY, Rupert Louis
Appointed Date: 12 July 2012
61 years old
Director
DODD, Oscar Anthony Hugh William
Appointed Date: 07 July 2008
64 years old
Director
STRAUSS, Steven Michael
Appointed Date: 11 September 2007
65 years old
Director
THAKERAR, Rajiv Chhotalal
Appointed Date: 18 July 2012
55 years old

Resigned Directors

Secretary
AUSTIN, Philip
Resigned: 09 April 2009
Appointed Date: 11 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
AUSTIN, Philip
Resigned: 07 July 2008
Appointed Date: 11 September 2007
72 years old
Director
UNGER, Simon
Resigned: 05 July 2011
Appointed Date: 11 September 2007
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
25 Oct 2007
Director resigned
25 Oct 2007
New secretary appointed;new director appointed
25 Oct 2007
New director appointed
25 Oct 2007
New director appointed
11 Sep 2007
Incorporation

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