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 - LONDON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S C CHEADLE HULME LTD LONDON Active DORMANT 74990 - Non-trading company
CLDN PORTS HUMBER LIMITED LONDON Active FULL 70100 - Activities of head offices
UNIGATE OVERSEAS HOLDINGS LIMITED BARLBOROUGH Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
CLDN PORTS KILLINGHOLME LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
GREENCORE FOOD TO GO LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
CRESSDENE LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 74990 - Non-trading company
SIMON SECRETARIAL SERVICES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
PORT SUTTON BRIDGE LIMITED SPALDING ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PORT SUTTON BRIDGE AGENCIES LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
MCCORMICK (LITTLEBOROUGH) LIMITED AYLESBURY Active FULL 68209 - Other letting and operating of own or leased real estate
SIMON GROUP PENSION FUND LIMITED NORTH LINCOLNSHIRE Active DORMANT 65300 - Pension funding
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CDMR KILLINGHOLME LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACTZONE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PARK PLACE 5 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MYSTICLAND LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EAST THAMES INVESTMENTS (2015) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALCEDO SHIPPING V LIMITED LONDON ... SMALL 68201 - Renting and operating of Housing Association real estate
ALCEDO SHIPPING I LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport

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

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