SIMMERDOWN LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SIMMERDOWN LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SIMMERDOWN LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10238956. The accounts status is FULL and accounts are next due on 31/12/2024.
SIMMERDOWN LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10238956. The accounts status is FULL and accounts are next due on 31/12/2024.
SIMMERDOWN LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR MARTIN JONES | Aug 1979 | British | Director | 2022-03-04 | CURRENT |
| MRS JANINE BRAMALL | Oct 1972 | British | Director | 2020-12-03 | CURRENT |
| MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2018-11-29 UNTIL 2020-12-03 | RESIGNED |
| MR DEAN PAILING | Apr 1961 | British | Director | 2016-06-20 UNTIL 2018-11-29 | RESIGNED |
| MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2020-12-03 UNTIL 2022-02-24 | RESIGNED |
| MR BRADLEY JAMES MILLER | May 1975 | British | Director | 2020-12-03 UNTIL 2022-02-24 | RESIGNED |
| MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2018-11-29 UNTIL 2020-12-03 | RESIGNED |
| MR DAVID ANTHONY BROWN | Oct 1963 | British | Director | 2016-06-20 UNTIL 2018-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airport Services International Limited | 2019-12-13 | Manchester | Voting rights 75 to 100 percent | |
| Mr David Anthony Brown | 2016-06-20 - 2019-12-13 | 10/1963 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dean Pailing | 2016-06-20 - 2019-12-13 | 4/1961 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |