SIMMONS OF STAFFORD LIMITED - LLANGEFNI
Company Profile | Company Filings |
Overview
SIMMONS OF STAFFORD LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Dissolved - no longer trading.
SIMMONS OF STAFFORD LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384218. The accounts status is UNAUDITED ABRIDGED.
SIMMONS OF STAFFORD LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384218. The accounts status is UNAUDITED ABRIDGED.
SIMMONS OF STAFFORD LIMITED - LLANGEFNI
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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ANDREW WAGSTAFF
HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7HL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2021 | 14/03/2022 |
Map
ANDREW WAGSTAFF
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY OWEN | May 1962 | British | Director | 2016-09-30 | CURRENT |
MR ANDREW WAGSTAFF | Secretary | 2016-09-30 | CURRENT | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-02-28 | RESIGNED | ||
LEONARD STANWAY SIMMONS | Nov 1922 | British | Director | 2002-02-28 UNTIL 2008-09-11 | RESIGNED |
MR CHRISTOPHER STANWAY SIMMONS | Jan 1959 | British | Director | 2002-02-28 UNTIL 2016-09-30 | RESIGNED |
MR JOHN LLEWELYN JONES | Dec 1941 | Welsh | Director | 2016-09-30 UNTIL 2022-08-14 | RESIGNED |
MR CHRISTOPHER STANWAY SIMMONS | Jan 1959 | British | Secretary | 2002-02-28 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Llewelyn Jones | 2016-09-30 - 2022-08-14 | 12/1941 | Llangefni Anglesey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Terence Owen | 2016-09-30 | 5/1962 | Llangefni Anglesey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMMONS OF STAFFORD LIMITED | 2020-08-22 | 31-12-2019 | £40,000 equity |
SIMMONS OF STAFFORD LIMITED | 2019-09-27 | 31-12-2018 | £40,000 equity |
Simmons Of Stafford Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 31-12-2017 | £40,000 equity |
Simmons Of Stafford Limited - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-12-2014 | £3,565,892 Cash £6,347,211 equity |
Simmons Of Stafford Limited - Limited company - abbreviated - 11.0.0 | 2014-09-03 | 31-12-2013 | £2,448,436 Cash £6,199,083 equity |