G. SIMMONS & SONS LTD.
UNIT 7, NEWFIELD CLOSE, WALSALL, WEST MIDLANDS WS2 7PB- Active
- Private Limited Company
- Company No. 04413816
- Last Updated: 01 Mar 2024
Company Profile
G. SIMMONS & SONS LTD. was incorporated on Wednesday, April 10, 2002 as a Private Limited Company with registered address in WEST MIDLANDS. G. SIMMONS & SONS LTD. has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 13 days.
| Name | G. SIMMONS & SONS LTD. |
|---|---|
| Company number | 04413816 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, NEWFIELD CLOSE WALSALL WEST MIDLANDS WS2 7PB |
|---|---|
| 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 |
|---|---|
| Yvonne Carol Simmons Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Norman Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Mark Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G. SIMMONS & SONS LTD. | 10 Apr 2002 |