SIMCO LIMITED

2 Canal Reach, London, N1C 4DB, United Kingdom
StatusACTIVE
Company No.04432262
CategoryPrivate Limited Company
Incorporated07 May 2002
Age22 years, 14 days
JurisdictionEngland Wales

SUMMARY

SIMCO LIMITED is an active private limited company with number 04432262. It was incorporated 22 years, 14 days ago, on 07 May 2002. The company address is 2 Canal Reach, London, N1C 4DB, United Kingdom.



People

JENKINS, Simon

Secretary

ACTIVE

Assigned on 29 Sep 2006

Current time on role 17 years, 7 months, 22 days

ABOGADO NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Aug 2007

Current time on role 16 years, 9 months, 1 day

CRELLIN, Christopher

Director

Cfo

ACTIVE

Assigned on 24 Feb 2023

Current time on role 1 year, 2 months, 25 days

SMITH, Michael Anthony

Director

Lawyer

ACTIVE

Assigned on 17 Sep 2020

Current time on role 3 years, 8 months, 4 days

GEORGE, Alasdair Thomas Paterson

Secretary

RESIGNED

Assigned on 29 Jul 2005

Resigned on 29 Sep 2006

Time on role 1 year, 2 months

WAREHAM, Peter

Secretary

Accountant

RESIGNED

Assigned on 14 Apr 2003

Resigned on 29 Jul 2005

Time on role 2 years, 3 months, 15 days

HALE AND DORR SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Mar 2003

Resigned on 14 Apr 2003

Time on role 18 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 May 2002

Resigned on 27 Mar 2003

Time on role 10 months, 20 days

BOWEN, Timothy Barry Poland

Director

Lawyer

RESIGNED

Assigned on 14 Apr 2003

Resigned on 17 Apr 2008

Time on role 5 years, 3 days

CONSTANDA, Dan

Director

Cfo

RESIGNED

Assigned on 20 Aug 2007

Resigned on 01 Oct 2008

Time on role 1 year, 1 month, 11 days

COWELL, Simon

Director

Director

RESIGNED

Assigned on 14 Apr 2003

Resigned on 17 Sep 2020

Time on role 17 years, 5 months, 3 days

CURRAN, Paul Gerard

Director

Director

RESIGNED

Assigned on 11 Dec 2008

Resigned on 04 Sep 2011

Time on role 2 years, 8 months, 24 days

DOHERTY, Gerald Vincent

Director

Record Company Executive

RESIGNED

Assigned on 19 Jul 2006

Resigned on 11 Nov 2011

Time on role 5 years, 3 months, 23 days

OSBOURNE, Sharon

Director

Lawyer

RESIGNED

Assigned on 28 Feb 2007

Resigned on 28 Feb 2007

Time on role

PEARCE, David

Director

Chartered Accountant

RESIGNED

Assigned on 19 Jul 2006

Resigned on 06 Dec 2006

Time on role 4 months, 18 days

ROSENBLATT, Ian Isaac

Director

Solicitor

RESIGNED

Assigned on 03 Jul 2020

Resigned on 17 Sep 2020

Time on role 2 months, 14 days

ROWE, William Patrick

Director

Chartered Accountant

RESIGNED

Assigned on 17 Sep 2020

Resigned on 01 Mar 2023

Time on role 2 years, 5 months, 14 days

RUSSELL, Anthony David

Director

Solicitor

RESIGNED

Assigned on 14 Apr 2003

Resigned on 28 Nov 2005

Time on role 2 years, 7 months, 14 days

SANDERS, Richard

Director

Director

RESIGNED

Assigned on 17 Apr 2008

Resigned on 19 Sep 2011

Time on role 3 years, 5 months, 2 days

SMELLIE, Michael John

Director

Coo

RESIGNED

Assigned on 14 Apr 2003

Resigned on 31 Dec 2005

Time on role 2 years, 8 months, 17 days

SMITH, Michael Anthony

Director

Lawyer

RESIGNED

Assigned on 22 Dec 2006

Resigned on 09 Apr 2019

Time on role 12 years, 3 months, 18 days

STRINGER, Robert

Director

Record Company Executive

RESIGNED

Assigned on 28 Nov 2005

Resigned on 19 Jul 2006

Time on role 7 months, 21 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 07 May 2002

Resigned on 27 Mar 2003

Time on role 10 months, 20 days

WCPHD DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 27 Mar 2003

Resigned on 14 Apr 2003

Time on role 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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