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 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
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)
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 |