SIMES (FASTENERS) LIMITED
BRUNEL WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE LE67 3HF- Active
- Private Limited Company
- Company No. 01328684
- Last Updated: 01 Mar 2024
Company Profile
SIMES (FASTENERS) LIMITED was incorporated on Monday, September 5, 1977 as a Private Limited Company with registered address in COALVILLE. SIMES (FASTENERS) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 47 years 2 months and 3 days.
| Name | SIMES (FASTENERS) LIMITED |
|---|---|
| Company number | 01328684 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNEL WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LE67 3HF |
|---|---|
| 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 |
|---|---|
| Ingley Holdings Ltd Brunel Way, Stephenson Industrial Estate, LE67 3HF |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Elizabeth Simes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Ronald Simes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Michael Atkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SIMES (FASTENERS) LIMITED | 05 Sep 1977 |