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 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
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 |