SIMON ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMON ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMON ENGINEERING LIMITED was incorporated 89 years ago on 05/05/1934 and has the registered number: 00287790. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMON ENGINEERING LIMITED was incorporated 89 years ago on 05/05/1934 and has the registered number: 00287790. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMON ENGINEERING LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN DAVID DOVE-SEYMOUR | Jun 1977 | British | Director | 2019-10-21 | CURRENT |
DIRK JOZEF DYMPHNA HOOYBERGS | Oct 1966 | Belgian | Director | 2020-01-01 | CURRENT |
NEIL PARSONS | Feb 1968 | British | Secretary | 2004-03-31 UNTIL 2004-05-04 | RESIGNED |
JOOST MARC EDMOND RUBENS | Feb 1976 | Belgian | Director | 2006-08-23 UNTIL 2019-10-21 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 1994-07-27 UNTIL 1996-12-10 | RESIGNED |
ANDREW NORMAN ROBERT OSBORNE | Aug 1963 | British | Director | 1996-12-10 UNTIL 1997-09-05 | RESIGNED |
MARITIME ADVISORY SERVICES LTD | Director | 2007-11-30 UNTIL 2009-03-31 | RESIGNED | ||
MR FRANCISCUS JOHANNES ANTONIUS LAS | May 1958 | Dutch | Director | 2013-05-27 UNTIL 2019-12-31 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 1993-12-17 UNTIL 2003-09-30 | RESIGNED |
MRS LINDA FRANCES SEDDON | Mar 1951 | British | Secretary | RESIGNED | |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2006-08-23 UNTIL 2007-11-30 | RESIGNED |
NIALL JOSEPH NOLAN | Jun 1963 | Irish | Secretary | 2003-09-30 UNTIL 2004-03-31 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Secretary | 2004-05-04 UNTIL 2006-08-23 | RESIGNED |
PATRICIA ANN GROUT | Secretary | 2007-11-30 UNTIL 2011-07-08 | RESIGNED | ||
CRAIG ROBERTSON DUNCAN | Secretary | 1994-12-22 UNTIL 1995-09-05 | RESIGNED | ||
RICHARD JOHN CATT | Nov 1954 | British | Secretary | 1994-09-30 UNTIL 1994-12-22 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Secretary | 1995-09-05 UNTIL 2003-09-30 | RESIGNED |
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Secretary | 2006-08-23 UNTIL 2007-11-30 | RESIGNED |
EXREALM LIMITED | Corporate Director | 2009-03-31 UNTIL 2010-06-24 | RESIGNED | ||
MR GARY JOHN WALKER | Jul 1965 | British | Director | 2006-08-23 UNTIL 2013-05-27 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 1996-12-10 UNTIL 2000-08-31 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 2004-05-04 UNTIL 2006-08-23 | RESIGNED |
BRIAN RICHARD CALVERT KEMP | Oct 1943 | British | Director | RESIGNED | |
PETER CHARLES HENRY COOK | Jun 1935 | English | Director | RESIGNED | |
ALAN GEOFFREY JARVIS | Aug 1949 | British | Director | RESIGNED | |
MR MICHEL RENE JADOT | Jul 1952 | Belgian | Director | 2013-05-27 UNTIL 2017-08-01 | RESIGNED |
DR MAURICE CHRISTOPHER SCOTT DIXSON | Nov 1941 | British | Director | 1993-12-17 UNTIL 2002-04-11 | RESIGNED |
DEREK LEWIS DAVIES | Sep 1933 | British | Director | RESIGNED | |
MR CHRISTIAN LEON CIGRANG | Mar 1965 | Belgian | Director | 2006-08-23 UNTIL 2007-10-11 | RESIGNED |
TIMOTHY JOHN MACKENZIE CHADWICK | Aug 1945 | British | Director | 2003-09-30 UNTIL 2006-08-23 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Director | 1994-07-27 UNTIL 2004-03-31 | RESIGNED |
JAMES FREDERICK BURKITT | Nov 1949 | British | Director | RESIGNED | |
MR FREDDY ACHIEL BRACKE | Oct 1944 | Belgian | Director | 2006-08-23 UNTIL 2009-11-23 | RESIGNED |
MR FREDDY ACHIEL BRACKE | Oct 1944 | Belgian | Director | 2010-06-18 UNTIL 2013-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cldn Ports Humber Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simon Engineering Limited - Period Ending 2022-12-31 | 2023-05-25 | 31-12-2022 | |
Simon Engineering Limited - Period Ending 2021-12-31 | 2022-07-06 | 31-12-2021 | |
Simon Engineering Limited - Period Ending 2020-12-31 | 2021-06-05 | 31-12-2020 |