H.E. SIMM & SON LIMITED
SPINNAKER HOUSE, 141 SEFTON STREET, LIVERPOOL L8 5SN- Active
- Private Limited Company
- Company No. 00310690
- Last Updated: 01 Mar 2024
Company Profile
H.E. SIMM & SON LIMITED was incorporated on Friday, February 21, 1936 as a Private Limited Company with registered address in LIVERPOOL. H.E. SIMM & SON LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 89 years and 1 day.
| Name | H.E. SIMM & SON LIMITED |
|---|---|
| Company number | 00310690 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPINNAKER HOUSE 141 SEFTON STREET LIVERPOOL L8 5SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H E Simm Group Limited Sefton Street, Toxteth, L8 5SN |
Dates: Friday, May 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raymond Simm Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Jennifer Simm Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Wendy Anne Simm Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H.E. SIMM & SON LIMITED | 21 Feb 1936 |