SIMPRO LIMITED - LONDON


Overview

SIMPRO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SIMPRO LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430669. The accounts status is FULL.

SIMPRO LIMITED - LONDON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-12-23 CURRENT
MR JEFFREY MICHAEL PEARSON Sep 1960 British Director 2016-12-23 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2014-12-19 CURRENT
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2014-12-19 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2014-12-19 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2014-12-19 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-09-08 UNTIL 1998-01-08 RESIGNED
MRS TANJA WILLIS Mar 1973 South African Director 2010-06-21 UNTIL 2014-12-19 RESIGNED
DAVID ALBERT TIPTON Jan 1964 British Director 1998-01-08 UNTIL 2010-06-21 RESIGNED
MR ANTHONY MORTON LAMBERT Jun 1956 British Director 1998-01-08 UNTIL 2010-06-21 RESIGNED
MR FERGUS GERALD HEALY Aug 1968 British Director 2011-06-01 UNTIL 2014-12-19 RESIGNED
MICHAEL FISHWICK Oct 1965 British Director 2010-06-21 UNTIL 2014-12-19 RESIGNED
MRS TANJA WILLIS Secretary 2010-06-21 UNTIL 2014-12-19 RESIGNED
DAVID ALBERT TIPTON Jan 1964 British Secretary 1998-01-08 UNTIL 2010-06-21 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-09-08 UNTIL 1998-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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