SIMTEX INTERNATIONAL LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

SIMTEX INTERNATIONAL LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
SIMTEX INTERNATIONAL LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134171. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIMTEX INTERNATIONAL LIMITED - EASTLEIGH

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51101 - Scheduled passenger air transport
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 WEST LINKS, THE BUSINESS VILLAGE TOLLGATE
EASTLEIGH
SO53 3TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PMDG LIMITED (until 01/09/2009)
PETERS & MAY (DANGEROUS GOODS) LIMITED (until 17/08/2009)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES PECK Apr 1986 British Director 2021-08-20 CURRENT
MR HOWARD CHARLES GREEN Jun 1981 British Director 2021-07-29 CURRENT
LUCA COPPOLA Feb 1965 Italian Director 2008-01-10 CURRENT
MR DOMINIC LOVETT AKERS-DOUGLAS Jul 1979 British Director 2013-10-01 CURRENT
MR GEOFFREY ROBERT WILKINSON Jul 1958 British Secretary 2002-01-01 UNTIL 2005-12-15 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2005-12-15 UNTIL 2016-01-08 RESIGNED
KATHRYN WOODS British Secretary 1995-12-21 UNTIL 2002-01-01 RESIGNED
MR JAMES EDWARD LANCASTER Secretary 2016-01-08 UNTIL 2019-08-13 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-12-05 UNTIL 1995-12-21 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-12-05 UNTIL 1995-12-21 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-12-05 UNTIL 1995-12-21 RESIGNED
TIMOTHY JAMES SUTTON Jul 1961 British Director 2005-12-15 UNTIL 2006-11-13 RESIGNED
JAN RYDGREN-KNUDSEN Jun 1946 Norwegian Director 2009-09-01 UNTIL 2010-10-28 RESIGNED
GERALD ALEXANDER PRICE Mar 1960 British Director 1995-12-21 UNTIL 2007-12-18 RESIGNED
MR NIGEL KENRICK GROSVENOR PRESCOT Apr 1962 British Director 2010-09-01 UNTIL 2021-08-20 RESIGNED
MR DAVID ROBINSON GREEN May 1948 British Director 1996-12-16 UNTIL 1999-05-10 RESIGNED
MR JOHN PHILLIP COX Oct 1942 English Director 1995-12-21 UNTIL 2006-06-22 RESIGNED
JEFFREY RONALD DRAKE Feb 1964 British,American Director 2007-08-13 UNTIL 2008-07-16 RESIGNED
OTHER SIMON DUDLEY DE'ATH May 1948 British Director 2009-09-01 UNTIL 2010-03-23 RESIGNED
SHANE PATRICK BEAMISH Oct 1974 Irish Director 2006-04-18 UNTIL 2010-07-14 RESIGNED
MICHAEL WARD Mar 1957 British Director 2002-09-01 UNTIL 2005-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simtex Logistics Limited 2016-04-06 - 2016-11-16 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Constantine Group Limited 2016-04-06 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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