SIMON ENGINEERING LIMITED
Non-Trading
General Information
NAME
SIMON ENGINEERING LIMITED
COMPANY NUMBER
00287790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/05/1934
(90 years and 7 months old)
WEBSITE
www.simonengineering.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1987
09/06/1997
SIMON UK LTD
View all previous names
LONDON
W1D 5EU
Telephone: 01724282937
TPS: No
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Simon House
2 Eaton Gate
London
SW1W 9BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON GROUP LIMITED | Active - Accounts Filed | View Report |
| SIMON ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2019 - Present (5 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
N/A Born in Nov 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/08/1988 - Present (36 years and 4 months) Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 20/08/1988 - 31/12/1988 (4 months) Secretary: 20/08/1988 - 31/12/1988 (4 months) Born in Jul 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 10/02/2020 | Dirk Jozef Dymphna Hooybergs (926665005) has left the board |
| 10/02/2020 | New Board Member Dirk Jozef Dymphna Hooybergs (925096330) Appointed |
| 03/02/2020 | Franciscus Johannes Antonius Las (917871394) has left the board |
| 03/02/2020 | New Board Member Dirk Jozef Dymphna Hooybergs (926665005) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 14/11/2019 | Joost Marc Edmond Rubens (913443514) has left the board |
| 01/07/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | Michel Rene Jadot (917019502) has left the board |
| 20/06/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 26/09/2014 | Michel Rene Jadot (917873952) has left the board |
| 22/01/2014 | Change in Reg. Office |
| 09/12/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 10/06/2013 | Freddy Achiel Bracke (914740503) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 05/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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