S. E. SIMONS TEXTILE MERCHANTS LIMITED
35 STATION APPROACH, WEST BYFLEET KT14 6NF- Active
- Private Limited Company
- Company No. 01665908
- Last Updated: 01 Mar 2024
Company Profile
S. E. SIMONS TEXTILE MERCHANTS LIMITED was incorporated on Tuesday, September 21, 1982 as a Private Limited Company with registered address in WEST BYFLEET. S. E. SIMONS TEXTILE MERCHANTS LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 42 years 5 months and 2 days.
| Name | S. E. SIMONS TEXTILE MERCHANTS LIMITED |
|---|---|
| Company number | 01665908 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 STATION APPROACH WEST BYFLEET KT14 6NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Linton Telefield Ltd Station Approach, KT14 6NF |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Catherine Elizabeth Cooke Nationality: British |
Dates: Thursday, March 12, 2020 - Friday, June 16, 2023
significant influence or control
|
| Mr Simon John Nicholas Gough Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S. E. SIMONS TEXTILE MERCHANTS LIMITED | 21 Sep 1982 |