SIMARCO INTERNATIONAL LIMITED - WITHAM
| Company Profile | Company Filings |
Overview
SIMARCO INTERNATIONAL LIMITED is a Private Limited Company from WITHAM and has the status: Active.
SIMARCO INTERNATIONAL LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341900. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIMARCO INTERNATIONAL LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341900. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIMARCO INTERNATIONAL LIMITED - WITHAM
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
52243 - Cargo handling for land transport 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
SIMARCO HOUSE
WITHAM
ESSEX
CM8 3DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR SCOTT | Oct 1974 | British | Director | 2017-03-23 | CURRENT |
| SIMON ANTHONY LIONEL REED | Jan 1967 | British | Director | 1997-05-19 | CURRENT |
| MR DAVID KNOWLES | May 1976 | British | Director | 2010-09-21 | CURRENT |
| MR CHRISTOPHER WILLIAM BENTLEY | Aug 1958 | English | Director | 2011-09-01 | CURRENT |
| EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-27 UNTIL 1997-05-19 | RESIGNED | ||
| MR PETER WILLIAM WHEATLEY | Jul 1953 | Director | 2004-03-31 UNTIL 2012-07-06 | RESIGNED | |
| BARRY CHARLES SPENCER | Oct 1959 | British | Director | 2004-12-01 UNTIL 2020-12-21 | RESIGNED |
| MR TREVOR SCOTT | Oct 1974 | British | Director | 2012-10-01 UNTIL 2016-12-31 | RESIGNED |
| MR MARTIN ERIC MATTEY | Aug 1965 | British | Director | 1997-05-19 UNTIL 2004-03-31 | RESIGNED |
| NINA JACQUELINE HART | Mar 1975 | British | Director | 2009-04-01 UNTIL 2018-10-15 | RESIGNED |
| MR PETER WILLIAM WHEATLEY | Jul 1953 | Secretary | 2004-03-31 UNTIL 2012-07-06 | RESIGNED | |
| EXPRESS DIRECTORS LIMITED | Nominee Director | 1997-03-27 UNTIL 1997-05-19 | RESIGNED | ||
| MR MARTIN ERIC MATTEY | Aug 1965 | British | Secretary | 1997-05-19 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simarco Holdings Limited | 2016-04-06 | Witham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIMARCO_INTERNATIONAL_LIM - Accounts | 2024-03-28 | 31-12-2023 | £12,596,076 Cash £20,967,937 equity |
| SIMARCO_INTERNATIONAL_LIM - Accounts | 2023-05-12 | 31-12-2022 | |
| SIMARCO_INTERNATIONAL_LIM - Accounts | 2022-09-01 | 31-12-2021 | £10,139,324 Cash £16,678,652 equity |
| SIMARCO_INTERNATIONAL_LIM - Accounts | 2021-05-11 | 31-12-2020 | £7,313,243 Cash £11,931,373 equity |