SIMONA U.K. LIMITED
Non-Trading
General Information
NAME
SIMONA U.K. LIMITED
COMPANY NUMBER
02439650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/11/1989
(35 years and 1 months old)
WEBSITE
http://simona.de
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1989
15/01/1990
EAGERSPEED LIMITED
STAFFORD
ST16 3ST
Telephone: 01785222444
TPS: No
Unit 11
Telford Drive
Tollgate Industrial Estate
Stafford, Staffordshire
ST16 3ST
Telephone: 222444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMONA BETEILIGUNGS GMBH | N/A | N/A |
| SIMONA U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMONA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMONA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMONA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/1991 - 31/10/2000 (8 years and 11 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/1991 - 18/08/2005 (13 years and 9 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMONA AG | N/A | N/A |
| SIMONA BETEILIGUNGS GMBH | N/A | N/A |
| SIMONA U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 19/12/2019 | New Board Member Jochen Hauck (926540674) Appointed |
| 19/12/2019 | Wolfgang Moyses (906871656) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 13/08/2015 | Lynne Anderson (906593349) has left the board |
| 13/08/2015 | New Company Secretary Carolyn Ann Caswell (920010271) Appointed |
| 09/11/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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