NEAL SIMMONDS LIMITED

Profile NEAL SIMMONDS LIMITED

Actual on 01.08.2021
Company name
NEAL SIMMONDS LIMITED
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Company number
07221085
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
31 PARNELL CLOSE, CHAFFORD HUNDRED, ESSEX, GRAYS, RM16 6BQ
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PSC and Officers NEAL SIMMONDS LIMITED

Officers

(as of 20.09.2020)

SIMMONDS, Neal Michael
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 31 Parnell Close, Chafford Hundred, Grays, United Kingdom, Essex, RM16 6BQ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
SIMMONDS, Sarah
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: 31 Parnell Close, Chafford Hundred, Grays, United Kingdom, Essex, RM16 6BQ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMMONDS, Sarah Emma
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: 31 Parnell Close, Chafford Hundred, Grays, Essex, RM16 6BQ
Role: Secretary
SIMMONDS, Charlie Michael
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 05 April 2019
Correspondence address: 31 Parnell Close, Chafford Hundred, Grays, Essex, RM16 6BQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Neal Michael Simmonds
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 31 Grays, Essex
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Neal Michael Simmonds
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 31 Grays, Essex
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sarah Emma Simmonds
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 31 Grays, Essex
Nationality: British
Date of birth: August 1970
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

Mrs Sarah Emma Simmonds
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 31 Grays, Essex
Nationality: British
Date of birth: August 1970
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

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