SIMM MECHANICAL INSTALLATIONS LTD
WIGAN

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Company number 06022535
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 9 CHERRYBROOK DRIVE, WINSTANLEY, WIGAN, LANCASHIRE, WN3 6LB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of SIMM MECHANICAL INSTALLATIONS LTD are www.simmmechanicalinstallations.co.uk, and www.simm-mechanical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Simm Mechanical Installations Ltd is a Private Limited Company. The company registration number is 06022535. Simm Mechanical Installations Ltd has been working since 07 December 2006. The present status of the company is Active. The registered address of Simm Mechanical Installations Ltd is 9 Cherrybrook Drive Winstanley Wigan Lancashire Wn3 6lb. The company`s financial liabilities are £24.28k. It is £21.22k against last year. The cash in hand is £63.65k. It is £43.94k against last year. And the total assets are £99.05k, which is £58.38k against last year. SIMM, Lisa is a Secretary of the company. SIMM, Alan is a Director of the company. SIMM, Colin is a Director of the company. SIMM, Lisa is a Director of the company. Secretary SIMM, Kathleen has been resigned. Director SIMM, Kathleen has been resigned. The company operates in "Installation of industrial machinery and equipment".


simm mechanical installations Key Finiance

LIABILITIES £24.28k
+692%
CASH £63.65k
+223%
TOTAL ASSETS £99.05k
+143%
All Financial Figures

Current Directors

Secretary
SIMM, Lisa
Appointed Date: 01 January 2013
Director
SIMM, Alan
Appointed Date: 07 December 2006
78 years old
Director
SIMM, Colin
Appointed Date: 07 December 2006
53 years old
Director
SIMM, Lisa
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Secretary
SIMM, Kathleen
Resigned: 01 January 2013
Appointed Date: 07 December 2006
Director
SIMM, Kathleen
Resigned: 31 March 2013
Appointed Date: 07 December 2006
78 years old

Persons With Significant Control

Mr Colin Simm
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Simm
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Simm
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMM MECHANICAL INSTALLATIONS LTD Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 200
...
... and 26 more events
19 Mar 2007
Nc inc already adjusted 01/03/07
19 Mar 2007
Ad 01/03/07--------- £ si 100@1=100 £ ic 100/200
19 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006
Incorporation

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