UK SIMULATORS LIMITED
531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WF4 3ND- Active
- Private Limited Company
- Company No. 04425172
- Last Updated: 01 Mar 2024
Company Profile
UK SIMULATORS LIMITED was incorporated on Thursday, April 25, 2002 as a Private Limited Company with registered address in WAKEFIELD. UK SIMULATORS LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 22 years 6 months and 15 days.
| Name | UK SIMULATORS LIMITED |
|---|---|
| Company number | 04425172 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WF4 3ND |
|---|---|
| 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 |
|---|---|
| Penelope Jane Barman Nationality: American |
Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Martin Barman Nationality: British |
Dates: Friday, August 4, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ranulf Martin Rothsay Barman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against UK SIMULATORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK SIMULATORS LIMITED | 25 Apr 2002 |