SIMPACT ENGINEERING LIMITED

Profile SIMPACT ENGINEERING LIMITED

Actual on 01.08.2021
Company name
SIMPACT ENGINEERING LIMITED
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Company number
03914370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
HIGHDOWN HOUSE, 11, HIGHDOWN ROAD, HARRISON BEALE & OWEN, WARWICKSHIRE, LEAMINGTON SPA, CV31 1XT
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PSC and Officers SIMPACT ENGINEERING LIMITED

Officers

(as of 19.09.2020)

LANDHEER, Dirk, Dr
Status: Active
Appointed on: Saturday, 29 January 2000
Correspondence address: 58 Townsend Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 2TX
Nationality: Dutch
Date of birth: August 1967
Role: Director
Occupation: Safety Engineer
Country of residence: United Kingdom
WILLIAMS, Timothy Douglas, Dr
Status: Active
Appointed on: Tuesday, 25 November 2003
Correspondence address: 1 Princes Street, Leamington Spa, Warwickshire, CV32 4TY
Role: Secretary
WILLIAMS, Timothy Douglas, Dr
Status: Active
Appointed on: Saturday, 29 January 2000
Correspondence address: 1 Princes Street, Leamington Spa, Warwickshire, CV32 4TY
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Safety Engineer
Country of residence: United Kingdom
BUCHANAN, Jamie Alexander
Status: Not active
Appointed on: Saturday, 29 January 2000
Resigned on: Saturday, 01 November 2003
Correspondence address: 15 Mirfield Road, Solihull, West Midlands, B91 1JH
Role: Secretary
BUCHANAN, Jamie Alexander
Status: Not active
Appointed on: Saturday, 29 January 2000
Resigned on: Saturday, 01 November 2003
Correspondence address: 15 Mirfield Road, Solihull, West Midlands, B91 1JH
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Safety Engineer
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
JENKINS, Steven John
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 16 January 2013
Correspondence address: 22 New Street, Leamington Spa, Warwickshire, CV31 1HP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Dirk Landheer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highdown House 11 Leamington Spa, Warwickshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Douglas Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highdown House 11 Leamington Spa, Warwickshire
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent