SIMON-HARTLEY LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

SIMON-HARTLEY LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
SIMON-HARTLEY LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04302679. The accounts status is DORMANT.

SIMON-HARTLEY LIMITED - STOKE ON TRENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

GARNER STREET
STOKE ON TRENT
STAFFORDSHIRE
ST4 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2021 12/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CARDWELL Jul 1961 British Director 2020-06-23 CURRENT
MR ANDREW WILLIAMS Jun 1967 British Director 2014-03-24 UNTIL 2017-12-31 RESIGNED
MR MICHAEL HINDLEY Apr 1971 British Secretary 2005-05-31 UNTIL 2012-05-31 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Secretary 2005-03-30 UNTIL 2005-05-31 RESIGNED
MR JOHN ARTHUR LEWIS May 1956 British Secretary 2002-12-16 UNTIL 2005-03-30 RESIGNED
PHILSEC LIMITED Nominee Secretary 2001-10-11 UNTIL 2002-12-16 RESIGNED
MRS GEMMA BRERETON Secretary 2012-06-01 UNTIL 2014-03-31 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2001-10-11 UNTIL 2001-11-02 RESIGNED
MR DARREN EATON Jun 1966 British Director 2004-01-12 UNTIL 2005-03-30 RESIGNED
MR ANDREW WILLIAMS Jun 1967 British Director 2001-11-02 UNTIL 2003-07-31 RESIGNED
MR EDWARD PAUL HOWARD May 1964 British Director 2005-05-31 UNTIL 2010-06-14 RESIGNED
MR JEREMY PAUL BURDEN Jan 1961 British Director 2003-07-31 UNTIL 2005-03-30 RESIGNED
MR STEWART DOUGLAS DUTHIE Apr 1957 British Director 2018-01-01 UNTIL 2019-01-08 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Director 2005-03-30 UNTIL 2008-01-18 RESIGNED
MR STEVEN CAPPER Jan 1970 British Director 2019-01-08 UNTIL 2020-06-23 RESIGNED
ALAN GEORGE BROOKFIELD Jun 1949 British Director 2005-03-30 UNTIL 2005-05-31 RESIGNED
MR STEWART BAILIE Dec 1966 British Director 2010-08-26 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb 2017 Ltd 2016-10-11 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIMON-HARTLEY LIMITED 2022-02-22 30-06-2021 £1 equity
Dormant Company Accounts - SIMON-HARTLEY LIMITED 2020-03-31 30-06-2019 £1 equity
Micro-entity Accounts - SIMON-HARTLEY LIMITED 2018-12-06 30-06-2018 £1 equity
Dormant Company Accounts - SIMON-HARTLEY LIMITED 2017-09-27 31-12-2016 £1 equity
Dormant Company Accounts - SIMON-HARTLEY LIMITED 2016-09-28 31-12-2015 £1 equity
Dormant Company Accounts - SIMON-HARTLEY LIMITED 2015-09-04 31-12-2014 £1 equity
Dormant Company Accounts - SIMON-HARTLEY LIMITED 2014-08-30 31-12-2013 £1 equity
Dormant Company Accounts - SIMON-HARTLEY LIMITED 2014-08-29 31-12-2013 £1 equity

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