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SIMWOOD ESMS LIMITED - Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03379831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Simwood House Cube M4 Business Park
- Old Gloucester Road
- Bristol
- Gloucestershire
- BS16 1FX
- England Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, BS16 1FX, England UK
Management
- Managing Directors
- DAVIES, Grahame Brian
- SOUTER, John Bernard
- WOODHEAD, Simon Paul
- CHANCE, Charles Richard
- Company secretaries
- DOWLING, Rachel Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-02
- Age Of Company 1997-06-02 26 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Simwood Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2549006B4QCJZCQQSM86
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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SIMWOOD ESMS LIMITED Company Description
- SIMWOOD ESMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03379831. Its current trading status is "live". It was registered 1997-06-02. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Simwood House Cube M4 Business Park .
Get SIMWOOD ESMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simwood Esms Limited - Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, United Kingdom
- 1997-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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change-person-director-company-with-change-date (2021-10-19) - CH01
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-small (2021-09-04) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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appoint-person-secretary-company-with-name-date (2020-04-18) - AP03
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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confirmation-statement-with-updates (2020-06-08) - CS01
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accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-02) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA
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change-to-a-person-with-significant-control (2018-06-27) - PSC04
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change-person-director-company-with-change-date (2018-06-27) - CH01
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confirmation-statement-with-updates (2018-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-11) - SH01
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mortgage-satisfy-charge-full (2014-04-30) - MR04
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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legacy (2012-02-03) - MG01
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legacy (2012-01-19) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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termination-secretary-company-with-name (2010-01-21) - TM02
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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termination-secretary-company-with-name (2009-10-29) - TM02
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change-person-director-company-with-change-date (2009-10-28) - CH01
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termination-director-company-with-name (2009-10-28) - TM01
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legacy (2009-06-10) - 288c
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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legacy (2009-03-23) - 287
keyboard_arrow_right 2008
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legacy (2008-10-13) - 287
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288a
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA
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accounts-with-accounts-type-total-exemption-small (2005-07-18) - AA
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legacy (2005-06-02) - 363s
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legacy (2005-05-23) - 288c
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legacy (2005-05-23) - 287
keyboard_arrow_right 2004
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gazette-filings-brought-up-to-date (2004-03-02) - DISS40
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-04) - AA
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legacy (2004-02-02) - 288c
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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gazette-notice-compulsary (2003-11-11) - GAZ1
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legacy (2003-06-03) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363s
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legacy (2000-02-09) - 288c
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 363s
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legacy (1999-12-16) - 287
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legacy (1999-12-16) - 288c
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accounts-with-accounts-type-small (1999-12-16) - AA
keyboard_arrow_right 1998
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legacy (1998-08-21) - 395
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legacy (1998-06-23) - 363s
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legacy (1998-05-27) - 225
keyboard_arrow_right 1997
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legacy (1997-06-06) - 288b
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legacy (1997-08-26) - 88(2)R
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legacy (1997-06-06) - 288a
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incorporation-company (1997-06-02) - NEWINC
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legacy (1997-06-06) - 287