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SIMONA U.K. LIMITED - Unit 11, Telford Drive, Stafford, ST16 3ST, United Kingdom
Company Information
- Company registration number
- 02439650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11
- Telford Drive
- Stafford
- ST16 3ST Unit 11, Telford Drive, Stafford, ST16 3ST UK
Management
- Managing Directors
- HAUCK, Jochen, Dr
- VESCO, Giovanni Mario
- Company secretaries
- CASWELL, Carolyn Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-03
- Age Of Company 1989-11-03 34 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Simona Beteiligungs Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EAGERSPEED LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
✓
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SIMONA U.K. LIMITED Company Description
- SIMONA U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02439650. Its current trading status is "live". It was registered 1989-11-03. It was previously called EAGERSPEED LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 11 .
Get SIMONA U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simona U.k. Limited - Unit 11, Telford Drive, Stafford, ST16 3ST, United Kingdom
- 1989-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMONA U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02439650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02439650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02439650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
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accounts-with-accounts-type-full (2017-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
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memorandum-articles (2009-11-03) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2003-11-06) - 363s
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legacy (2002-11-06) - 363s
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auditors-resignation-company (2001-11-28) - AUD
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legacy (2000-11-08) - 363s
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legacy (2000-11-06) - 288b
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-26) - AUD
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accounts-with-accounts-type-full (1999-06-14) - AA
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legacy (1997-03-19) - 288b
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legacy (1997-11-20) - 363s
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legacy (1995-11-01) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-08) - 123
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resolution (1993-04-08) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-11-07) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-14) - 123
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legacy (1991-01-14) - 88(2)R
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legacy (1991-01-14) - 287
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legacy (1991-01-14) - 288
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-08-05) - 123
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resolution (1991-08-05) - RESOLUTIONS
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legacy (1991-08-05) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-01-04) - 123
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resolution (1990-01-04) - RESOLUTIONS
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resolution (1990-01-17) - RESOLUTIONS
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legacy (1990-02-09) - 88(2)R
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legacy (1990-02-09) - 287
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legacy (1990-02-09) - 288
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legacy (1990-10-17) - 288
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legacy (1990-02-09) - 224
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keyboard_arrow_right 1989
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incorporation-company (1989-11-03) - NEWINC
