SIMFLEX GRILLES AND CLOSURES LIMITED

Profile SIMFLEX GRILLES AND CLOSURES LIMITED

Actual on 01.08.2021
Company name
SIMFLEX GRILLES AND CLOSURES LIMITED
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Company number
02347541
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 February 1989
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
9 WOBURN STREET, AMPTHILL, BEDFORDSHIRE, MK45 2HP
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PSC and Officers SIMFLEX GRILLES AND CLOSURES LIMITED

Officers

(as of 19.09.2020)

FRASER, Carl Alan
Status: Active
Appointed on: Saturday, 01 June 2002
Correspondence address: 9 Woburn Street, Ampthill, Bedford, England, MK45 2HP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Operations Director
Country of residence: England
FUGERE, Marc
Status: Active
Appointed on: Thursday, 04 April 1996
Correspondence address: 9 Woburn Street, Ampthill, Bedford, England, MK45 2HP
Nationality: Canadian
Date of birth: October 1968
Role: Director
Occupation: Businessman
Country of residence: England
WRIGHT, Paul Mark
Status: Active
Appointed on: Thursday, 18 May 2017
Correspondence address: 9 Woburn Street, Ampthill, Bedfordshire, MK45 2HP
Role: Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Thursday, 02 August 2007
Correspondence address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
Role: Corporate Secretary
LITTLE, Fiona Lisa
Status: Not active
Appointed on: Tuesday, 14 February 1995
Resigned on: Thursday, 04 April 1996
Correspondence address: 8 Swift Close, Flitwick, Bedford, Bedfordshire, MK45 1RG
Role: Secretary
LITTLE, Fiona Lisa
Status: Not active
Appointed on: Tuesday, 14 February 1995
Resigned on: Thursday, 04 April 1996
Correspondence address: 8 Swift Close, Flitwick, Bedford, Bedfordshire, MK45 1RG
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Office Manager
SMITH, Sarah
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Thursday, 18 May 2017
Correspondence address: 9 Woburn Street, Ampthill, Bedfordshire, MK45 2HP
Nationality: British
Role: Secretary
Occupation: Secretary
WOOD, Helen Frances
Status: Not active
Appointed on: Thursday, 06 June 1991
Resigned on: Tuesday, 14 February 1995
Correspondence address: Greystones, Odell Road, Little Odell, Beds, MK43 7AL
Role: Secretary
SIMPSON, Ian Fraser
Status: Not active
Appointed on: Tuesday, 04 June 1991
Resigned on: Wednesday, 15 May 2002
Correspondence address: 42a Bedford Street, Ampthill, Bedfordshire, MK45 2NB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Carl Alan Fraser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm