SIMMONS CONSTRUCTION LIMITED
THORNTON CLEVELEYS BAYVILLE PROPERTIES LIMITED

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 05504202
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address MA2 LIMITED, 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SIMMONS CONSTRUCTION LIMITED are www.simmonsconstruction.co.uk, and www.simmons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Simmons Construction Limited is a Private Limited Company. The company registration number is 05504202. Simmons Construction Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of Simmons Construction Limited is Ma2 Limited 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . SIMMONS, Antony Alan is a Secretary of the company. SIMMONS, Alan Frank is a Director of the company. SIMMONS, Antony Alan is a Director of the company. SIMMONS, Pamela Olive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


simmons construction Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMMONS, Antony Alan
Appointed Date: 14 July 2005
Director
SIMMONS, Alan Frank
Appointed Date: 14 July 2005
83 years old
Director
SIMMONS, Antony Alan
Appointed Date: 14 July 2005
54 years old
Director
SIMMONS, Pamela Olive
Appointed Date: 14 July 2005
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 09 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Mr Alan Anthony Simmons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pamela Simmons
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Frank Simmons
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIMMONS CONSTRUCTION LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 30 June 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
17 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 26 more events
04 Aug 2005
New director appointed
04 Aug 2005
New secretary appointed;new director appointed
03 Aug 2005
Company name changed bayville properties LIMITED\certificate issued on 03/08/05
24 Jul 2005
Registered office changed on 24/07/05 from: 788-790 finchley road london NW11 7TJ
09 Jul 2005
Incorporation

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