• UK

  • SIMON AND DEAN LIMITED - Castle Works, Brickyard Lane, Studley, Warwick, Grossbritannien

Firmenprofil

Handelsregisternummer
00717138
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Castle Works
Brickyard Lane
Studley
Warwick
B80 7EE
Castle Works, Brickyard Lane, Studley, Warwick, B80 7EE UK

Management

Geschäftsführung
HOY, Paul Simon
MILTON, Andrea Joyce
SIMON, Thomas Michael
Prokuristen
HOY, Paul

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.03.1962
Alter der Firma
1962-03-06 62 Jahre
SIC/NACE
25920

Eigentumsverhältnisse

Beneficial Owners
Mrs Andrea Joyce Milton
Mr Paul Simon Hoy
Mr Michael David Simon
Mrs Julie Ann Simon

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2022-01-31
Letzte Einreichung: 2020-04-30
Jahresmeldung
✓
Fälligkeit: 2021-07-26
Letzte Einreichung: 2020-07-12

SIMON AND DEAN LIMITED Firmenbeschreibung

SIMON AND DEAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00717138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1962 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25920" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2020 hinterlegt.Die Firma kann schriftlich über Castle Works erreicht werden.
Mehr Information

Jetzt sichern SIMON AND DEAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Simon And Dean Limited - Castle Works, Brickyard Lane, Studley, Warwick, Grossbritannien

1962-03-06 62 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2021-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA

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  • confirmation-statement-with-no-updates (2019-07-18) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-15) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-10) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • capital-allotment-shares (2015-09-09) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • resolution (2015-09-21) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2015-10-09) - AD03

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  • resolution (2015-09-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • termination-secretary-company-with-name (2012-08-31) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA

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  • appoint-person-director-company-with-name (2012-08-31) - AP01

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  • termination-director-company-with-name (2012-08-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • appoint-person-secretary-company-with-name (2012-09-07) - AP03

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  • appoint-person-secretary-company-with-name (2012-09-03) - AP03

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • termination-secretary-company-with-name (2012-09-07) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • resolution (2010-06-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • change-person-director-company-with-change-date (2010-07-16) - CH01

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  • change-sail-address-company (2010-07-16) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA

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  • legacy (2009-01-23) - 363a

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  • legacy (2009-09-04) - 288b

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA

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  • legacy (2007-11-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA

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  • legacy (2006-08-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA

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  • legacy (2005-08-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-28) - AA

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  • legacy (2004-07-19) - 363s

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  • legacy (2003-07-31) - 363s

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  • accounts-with-accounts-type-small (2003-07-09) - AA

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  • legacy (2003-06-12) - 288b

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  • legacy (2002-07-15) - 363s

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-small (2001-07-28) - AA

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  • legacy (2000-07-27) - 363s

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  • accounts-with-accounts-type-small (2000-07-10) - AA

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  • legacy (1999-12-02) - 288a

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  • legacy (1999-08-26) - 363s

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  • legacy (1998-07-30) - 363s

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  • resolution (1997-01-14) - RESOLUTIONS

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  • legacy (1997-02-12) - 288b

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  • legacy (1997-02-20) - 169

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  • resolution (1997-02-12) - RESOLUTIONS

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  • legacy (1997-07-25) - 363s

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  • accounts-with-accounts-type-full (1997-07-14) - AA

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  • legacy (1996-07-22) - 363s

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  • accounts-with-accounts-type-small (1996-07-16) - AA

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  • legacy (1995-08-15) - 363s

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  • accounts-with-accounts-type-small (1995-08-10) - AA

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  • legacy (1995-03-10) - 288

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  • legacy (1994-08-08) - 363s

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  • accounts-with-accounts-type-small (1994-08-03) - AA

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  • accounts-with-accounts-type-small (1993-07-30) - AA

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  • legacy (1993-07-30) - 363s

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  • accounts-with-accounts-type-small (1992-07-02) - AA

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  • legacy (1992-09-09) - 363s

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  • accounts-with-accounts-type-small (1991-08-08) - AA

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  • legacy (1991-08-08) - 363b

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  • accounts-with-accounts-type-small (1990-09-14) - AA

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  • legacy (1990-09-14) - 363

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  • accounts-with-accounts-type-small (1989-09-14) - AA

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  • legacy (1989-09-14) - 363

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  • accounts-with-accounts-type-small (1988-10-21) - AA

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  • legacy (1988-10-21) - 363

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  • accounts-with-accounts-type-small (1987-10-15) - AA

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  • legacy (1987-10-15) - 363

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  • accounts-with-accounts-type-full (1986-11-20) - AA

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  • legacy (1986-08-18) - 288

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  • legacy (1986-11-20) - 363

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