S.I.M.L.HOLDINGS LIMITED

Profile S.I.M.L.HOLDINGS LIMITED

Actual on 01.08.2021
Company name
S.I.M.L.HOLDINGS LIMITED
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Company number
00484597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 1950
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
01450 - Raising of sheep and goats
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Registered office address
MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
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PSC and Officers S.I.M.L.HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CARLYLE, Stephen John
Status: Active
Appointed on: Thursday, 31 December 2009
Correspondence address: Morton, Oswestry, Shropshire, SY10 8BH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
HAYCOCK, Stephen Lea
Status: Active
Appointed on: Thursday, 31 December 2009
Correspondence address: Morton, Oswestry, Shropshire, SY10 8BH
Role: Secretary
KERR, Malcolm Charles
Status: Not active
Appointed on: Sunday, 31 January 1993
Resigned on: Friday, 29 April 2016
Correspondence address: Morton, Oswestry, Shropshire, SY10 8BH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
POLLARD, Lyndsey Patricia
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Monday, 01 November 2010
Correspondence address: Morton, Oswestry, Shropshire, SY10 8BH
Role: Secretary
LLOYD, William David
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: Glan Yr Afon Hall, Llanyblodwel, Oswestry, Shropshire, SY10 8BH
Role: Secretary
LLOYD, Hywel Humphrey David
Status: Not active
Resigned on: Tuesday, 15 February 2011
Correspondence address: Morton, Oswestry, Shropshire, SY10 8BH
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Director
Country of residence: United Kingdom
LLOYD, Winifred Jean
Status: Not active
Resigned on: Tuesday, 15 February 2011
Correspondence address: Morton, Oswestry, Shropshire, SY10 8BH
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEAL, Alan Ernest
Status: Not active
Resigned on: Tuesday, 28 March 1995
Correspondence address: 54 Porthill Road, Shrewsbury, SY3 8RN
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Laf Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Mill Oswestry, United Kingdom, Shropshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors