SIMTEX INTERNATIONAL LIMITED
4 WEST LINKS, THE BUSINESS VILLAGE TOLLGATE, CHANDLER'S FORD, EASTLEIGH SO53 3TG- Active
- Private Limited Company
- Company No. 03134171
- Last Updated: 01 Mar 2024
Company Profile
SIMTEX INTERNATIONAL LIMITED was incorporated on Tuesday, December 5, 1995 as a Private Limited Company with registered address in EASTLEIGH. SIMTEX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 29 years 2 months and 18 days.
| Name | SIMTEX INTERNATIONAL LIMITED |
|---|---|
| Company number | 03134171 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WEST LINKS, THE BUSINESS VILLAGE TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Constantine Group Limited Mill Lane, GU7 1EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simtex Logistics Limited Goodwood Road, Boyatt Wood, SO50 4NT |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2016
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMTEX INTERNATIONAL LIMITED | 05 Dec 1995 |
| PETERS & MAY (DANGEROUS GOODS) LIMITED | 17 Aug 2009 |
| PMDG LIMITED | 01 Sep 2009 |