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 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
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 |
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 |