SIMMONDS TRANSPORT LIMITED
INTERNATIONAL HOUSE, STAFFORD PARK 11, TELFORD TF3 3AY- Active
- Private Limited Company
- Company No. 04212198
- Last Updated: 01 Mar 2024
Company Profile
SIMMONDS TRANSPORT LIMITED was incorporated on Tuesday, May 8, 2001 as a Private Limited Company with registered address in TELFORD. SIMMONDS TRANSPORT 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 23 years 5 months and 11 days.
| Name | SIMMONDS TRANSPORT LIMITED |
|---|---|
| Company number | 04212198 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE STAFFORD PARK 11 TELFORD TF3 3AY |
|---|---|
| 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 |
|---|---|
| Simtrans Holdings Limited Park Plaza, Heath Hayes, WS12 2DE |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Neil Simmonds Nationality: British |
Dates: Friday, August 25, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark Simmonds Nationality: British |
Dates: Friday, August 25, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Jeremy Paul Wilson Nationality: British |
Dates: Friday, August 25, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark Simmonds Nationality: British |
Dates: Monday, May 1, 2017 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SIMMONDS TRANSPORT LIMITED | 08 May 2001 |
| G.J. SIMMONDS & SONS LTD | 16 Mar 2004 |
| SIMMONDS TRANSPORTS LTD | 24 Mar 2004 |