TEAM SIMOCO LTD - BIRMINGHAM


Company Profile Company Filings

Overview

TEAM SIMOCO LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TEAM SIMOCO LTD was incorporated 92 years ago on 03/09/1931 and has the registered number: 00258791. The accounts status is DORMANT.

TEAM SIMOCO LTD - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2019

Registered Office

158 EDMUND STREET
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
SIMOCO EMEA LIMITED (until 24/04/2013)
PRCS LIMITED (until 24/01/2013)

Confirmation Statements

Last Statement Next Statement Due
14/07/2021 28/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP WILLIAMS Secretary 2010-05-17 CURRENT
MR MICHAEL STEWART NORFIELD Jun 1963 British Director 2010-04-14 CURRENT
MR RONALD ROWE PASCOE Jan 1935 British Director RESIGNED
MR MICHAEL GEOFFREY MORRIS British Secretary 1996-12-01 UNTIL 1997-07-04 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 1997-07-16 UNTIL 2001-04-20 RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Secretary RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-05-17 RESIGNED
PHILIP IAN PAYNE May 1951 British Secretary 1997-07-04 UNTIL 1997-07-16 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-01-06 UNTIL 2005-05-20 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
MARTIN HORNSHAW Feb 1967 British Secretary 2002-05-03 UNTIL 2003-01-06 RESIGNED
MR. GEOFFREY JOHN EADES May 1952 British Secretary 2001-04-21 UNTIL 2002-05-03 RESIGNED
MR DAVID KYNASTON Feb 1941 British Director 1994-02-24 UNTIL 1995-12-05 RESIGNED
ANDREW HENRY ROBERTS Jun 1952 British Director 2000-04-05 UNTIL 2002-05-03 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2004-04-13 UNTIL 2010-02-08 RESIGNED
PHILIP IAN PAYNE May 1951 British Director 1997-07-04 UNTIL 1998-11-19 RESIGNED
MR DIETER SIEGELBERG Jan 1935 German Director RESIGNED
MR MICHAEL GEOFFREY MORRIS British Director 1996-12-01 UNTIL 1997-07-04 RESIGNED
MR PAUL MIDDLEMAS Sep 1957 British Director 2003-05-06 UNTIL 2006-01-03 RESIGNED
MR STUART LAUGHTON LEARMONTH Dec 1952 English Director 2002-05-03 UNTIL 2002-11-30 RESIGNED
MR ASHISH BRATA DASGUPTA Mar 1938 British Director RESIGNED
MR DAVID HERBERT JORDAN Dec 1943 British Director 1995-12-13 UNTIL 1997-07-04 RESIGNED
MARTIN HORNSHAW Feb 1967 British Director 2002-05-03 UNTIL 2004-06-11 RESIGNED
MR BRIAN HARRIS Jun 1947 British Director 1999-01-01 UNTIL 2000-11-30 RESIGNED
MR. GEOFFREY JOHN EADES May 1952 British Director 2000-10-31 UNTIL 2002-05-03 RESIGNED
JOHN ARTHUR COURTNEY DRAKE Oct 1951 British Director 1997-07-04 UNTIL 2000-02-01 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2002-12-18 UNTIL 2005-06-21 RESIGNED
PROFESSOR EDWIN RALPH CANDY Feb 1944 British Director 1998-12-18 UNTIL 2000-02-22 RESIGNED
MR PETER LOUIS BURRIDGE Apr 1956 British Director 2003-01-06 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttg Global Group Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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