SIMONSIDE LIMITED

Profile SIMONSIDE LIMITED

Actual on 01.08.2021
Company name
SIMONSIDE LIMITED
copy
copied
Company number
02626841
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 July 1991
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
copy
copied
Registered office address
SAVILLE CHAMBERS, 4 SAVILLE STREET, TYNE & WEAR, SOUTH SHIELDS, NE33 2PR
copy
copied

PSC and Officers SIMONSIDE LIMITED

Officers

(as of 19.09.2020)

AMEY, Anita Aliette
Status: Active
Appointed on: Saturday, 05 June 1993
Correspondence address: 9 Deacons Close, Lavenham, Suffolk, CO10 9TT
Role: Secretary
AMEY, Nicholas Edward
Status: Active
Appointed on: Monday, 17 September 2012
Correspondence address: The Farmhouse Hagg House Farm, Esh Winning, United Kingdom, County Durham, DH7 9BQ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Sales
Country of residence: England
TILLETT, Peter Gordon Fraser
Status: Not active
Appointed on: Friday, 05 July 1991
Resigned on: Friday, 04 June 1993
Correspondence address: 72 Redhill Lane, Tutbury, Burton On Trent, Staffordshire, DE13 9JW
Role: Secretary
TILLETT, Peter Gordon Fraser
Status: Not active
Appointed on: Friday, 05 July 1991
Resigned on: Friday, 04 June 1993
Correspondence address: 72 Redhill Lane, Tutbury, Burton On Trent, Staffordshire, DE13 9JW
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Accountant
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 05 July 1991
Resigned on: Friday, 05 July 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 July 1991
Resigned on: Friday, 05 July 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
AMEY, Michael John
Status: Not active
Appointed on: Friday, 05 July 1991
Resigned on: Sunday, 16 June 2013
Correspondence address: 9 Deacons Close, Lavenham, Suffolk, CO10 9TT
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Nicholas Edward Amey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Farmhouse Durham, England
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent