SIMON ADRIAN CONTRACTORS LTD
65 NEVILLE ROAD, LUTON LU3 2JG- Active
- Private Limited Company
- Company No. 08079829
- Last Updated: 01 Mar 2024
Company Profile
SIMON ADRIAN CONTRACTORS LTD was incorporated on Wednesday, May 23, 2012 as a Private Limited Company with registered address in LUTON. SIMON ADRIAN CONTRACTORS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 12 years 5 months and 5 days.
| Name | SIMON ADRIAN CONTRACTORS LTD |
|---|---|
| Company number | 08079829 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Daniela Simon Nationality: Romanian |
Dates: Sunday, May 1, 2022 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mrs Daniela Simon Nationality: Romanian |
Dates: Friday, July 1, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Eduard-Adrian Simon Nationality: Romanian |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against SIMON ADRIAN CONTRACTORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMON ADRIAN CONTRACTORS LTD | 23 May 2012 |