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 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
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)
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 |