SIMUL8 LIMITED
STAINLESS INTERNATIONAL LIMITED, GEORGE HENRY ROAD, GREAT BRIDGE DY4 7BU- Active
- Private Limited Company
- Company No. 05348390
- Last Updated: 01 Mar 2024
Company Profile
SIMUL8 LIMITED was incorporated on Tuesday, February 1, 2005 as a Private Limited Company with registered address in GREAT BRIDGE. SIMUL8 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 9 months and 7 days.
| Name | SIMUL8 LIMITED |
|---|---|
| Company number | 05348390 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAINLESS INTERNATIONAL LIMITED GEORGE HENRY ROAD GREAT BRIDGE DY4 7BU |
|---|---|
| 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 |
|---|---|
| Ms Louise Shaw Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stainless International Holdings Limited George Henry Road |
Dates: Monday, April 4, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Roy Holland Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Roy Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
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 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against SIMUL8 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMUL8 LIMITED | 01 Feb 2005 |