SIMON PESTELL LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
SIMON PESTELL LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
SIMON PESTELL LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07319211. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SIMON PESTELL LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07319211. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SIMON PESTELL LIMITED - SHIPLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FOLD, HOME FARM THE AVENUE
SHIPLEY
BD17 7RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROYSTON EDWARD BAYFIELD | Jun 1980 | British | Director | 2021-06-08 | CURRENT |
SIMON CLIFFORD PESTELL | Jun 1958 | British | Director | 2010-07-30 UNTIL 2021-06-08 | RESIGNED |
MRS ANNA CAROLINE PESTELL | Sep 1958 | British | Director | 2010-07-30 UNTIL 2020-01-08 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2010-07-20 UNTIL 2010-07-20 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2010-07-20 UNTIL 2010-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bayfields Y Limited | 2021-06-08 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Simon Clifford Pestell | 2016-07-20 - 2021-06-08 | 6/1958 | Shipley | Ownership of shares 50 to 75 percent |
Mrs Anna Caroline Pestell | 2016-07-20 - 2020-01-08 | 9/1958 | Henley-On-Thames Oxfordshire | Ownership of shares 50 to 75 percent |