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 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
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 |