SIMVA MARKETING LTD
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 08902531
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address FOREST LODGE, FOREST RD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of SIMVA MARKETING LTD are www.simvamarketing.co.uk, and www.simva-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simva Marketing Ltd is a Private Limited Company. The company registration number is 08902531. Simva Marketing Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Simva Marketing Ltd is Forest Lodge Forest Rd Pyrford Surrey Gu22 8na. . SIMON, Susan Lee is a Secretary of the company. SIMON, Nicholas Paul is a Director of the company. Director CARTER, John has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
SIMON, Susan Lee
Appointed Date: 19 February 2014
Director
SIMON, Nicholas Paul
Appointed Date: 19 February 2014
73 years old

Resigned Directors

Director
CARTER, John
Resigned: 19 February 2014
Appointed Date: 19 February 2014
55 years old

Persons With Significant Control

Mr Nicholas Paul Simon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lee Simon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMVA MARKETING LTD Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 0 more events
26 Feb 2014
Statement of capital following an allotment of shares on 19 February 2014
  • GBP 2
21 Feb 2014
Appointment of Mrs Susan Lee Simon as a secretary
21 Feb 2014
Appointment of Mr Nicholas Paul Simon as a director
21 Feb 2014
Termination of appointment of John Carter as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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