SIMONS GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

SIMONS GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
SIMONS GROUP LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147887. The accounts status is GROUP and accounts are next due on 31/12/2019.

SIMONS GROUP LIMITED - LEICESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O FRP ADVISORY LLP ASHCROFT HOUSE
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2019 26/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RICHARD HODGKINSON Mar 1956 British Director CURRENT
MR PHILIP DAVID HODGKINSON Jun 1958 British Director CURRENT
MR JAMES WILLIAM MURPHY Mar 1947 British Director 2006-05-16 UNTIL 2013-09-20 RESIGNED
JOHN ALBERT POLKEY Jul 1934 British Director RESIGNED
MR CHRISTIAN JOHN O'CONNELL May 1973 British Director 2011-12-01 UNTIL 2016-07-03 RESIGNED
MR PATRICK MURPHY Jul 1963 Irish Director 2009-10-01 UNTIL 2011-04-28 RESIGNED
SANDI RHYS JONES May 1946 British Director 2002-04-01 UNTIL 2009-03-31 RESIGNED
MR ANDREW DAVID MEEHAN May 1955 British Director 2013-09-01 UNTIL 2014-12-11 RESIGNED
MR STEPHEN JOHN MAJOR Oct 1956 British Director 2007-09-01 UNTIL 2010-03-31 RESIGNED
MR PHILIP JAMES KENDALL Apr 1965 British Director 2001-02-12 UNTIL 2014-09-30 RESIGNED
MICHAEL KASHER Dec 1965 British Director 2016-07-04 UNTIL 2019-08-15 RESIGNED
MR CHRISTIAN JOHN O'CONNELL Secretary 2011-12-01 UNTIL 2016-07-03 RESIGNED
MR PATRICK MURPHY Jul 1963 Secretary 2008-11-10 UNTIL 2010-04-01 RESIGNED
MR PHILIP JAMES KENDALL Apr 1965 British Secretary 2001-02-12 UNTIL 2008-11-10 RESIGNED
MR PHILIP JAMES KENDALL Secretary 2010-04-01 UNTIL 2011-12-01 RESIGNED
MR MICHAEL HARRISON KASHER Secretary 2016-07-04 UNTIL 2019-08-15 RESIGNED
GRAHAM LESLIE CONROY Sep 1952 British Secretary RESIGNED
MR VICTOR WILLIAM SEMMENS Oct 1941 British Director 2004-04-01 UNTIL 2011-10-30 RESIGNED
MR THOMAS DANIEL EDWIN ROBINSON Aug 1970 British Director 2014-07-07 UNTIL 2019-10-31 RESIGNED
MR PHILIP JAMES KENDALL Apr 1965 British Director 2018-11-12 UNTIL 2019-11-11 RESIGNED
MARTIN PETER HODGKINSON Nov 1948 British Director RESIGNED
MR ROBERT LLEWELLYN JOHN Sep 1948 British Director 1997-12-01 UNTIL 2005-11-17 RESIGNED
MR ANTHONY JAMES JACKSON Oct 1938 British Director RESIGNED
PAUL CATER HYDE-THOMPSON Mar 1927 British Director RESIGNED
MR JAMES ANDREW HODGKINSON Jan 1952 British Director RESIGNED
DOMINIC PATRICK THOMAS HAYES Nov 1963 British Director 2007-12-03 UNTIL 2010-03-31 RESIGNED
FIONA GUTHRIE Jul 1963 British Director 2005-09-20 UNTIL 2009-04-30 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2003-03-03 UNTIL 2006-12-31 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 2015-05-01 UNTIL 2018-11-23 RESIGNED
GRAHAM LESLIE CONROY Sep 1952 British Director RESIGNED
CLIFFORD THOMAS BRYANT Jul 1958 British Director 1999-01-26 UNTIL 2003-01-06 RESIGNED
ALAN DAVID BARNES Aug 1955 British Director 2007-09-01 UNTIL 2011-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Hodgkinson 2019-08-15 3/1956 Leicester   Ownership of shares 25 to 50 percent
Mr Michael Harrison Kasher 2016-07-04 - 2019-08-15 12/1965 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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