SIMMONS BEDDING LIMITED

Profile SIMMONS BEDDING LIMITED

Actual on 01.12.2021
Company name
SIMMONS BEDDING LIMITED
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Company number
02777431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 January 1993
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SLEEPEEZEE, KNIGHT ROAD, KENT, ENGLAND, ROCHESTER, ME2 2BP
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PSC and Officers SIMMONS BEDDING LIMITED

Officers

(as of 19.09.2020)

WILSON, Howard George
Status: Active
Appointed on: Friday, 24 February 2012
Correspondence address: Sleepeezee Knight Road, Rochester, England, Kent, ME2 2BP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WISEMAN, John
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Friday, 02 April 2004
Correspondence address: 8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
FOULSTONE, Keith Howard
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Friday, 24 February 2012
Correspondence address: Knight Road, SIMMONS BEDDING GROUP PLC, Rochester, United Kingdom, Kent, ME2 2BP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chairman
Country of residence: England
COUSINS, Colin Francis
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Sunday, 31 March 2019
Correspondence address: Sleepeezee Knight Road, Rochester, England, Kent, ME2 2BP
Nationality: British
Role: Secretary
Occupation: Director
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Thursday, 06 January 1994
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
FORD, Stephen John
Status: Not active
Resigned on: Thursday, 09 November 2000
Correspondence address: The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL
Role: Secretary
EAGLES, Derek
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Thursday, 12 April 2007
Correspondence address: 123 Tudor Avenue, Worcester Park, Surrey, KT4 8TU
Role: Secretary
MACKENZIE, John
Status: Not active
Resigned on: Tuesday, 15 May 2001
Correspondence address: Seaforth House Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Business Manager
FORD, Stephen John
Status: Not active
Resigned on: Tuesday, 27 November 2001
Correspondence address: The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Business Manager
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Wednesday, 06 January 1993
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Sleepeezee Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sleepeezee Rochester, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent