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- SIMON JERSEY LTD
SIMON JERSEY LTD
Active - Accounts Filed
General Information
NAME
SIMON JERSEY LTD
COMPANY NUMBER
01006047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
26/03/1971
(53 years and 9 months old)
WEBSITE
www.simonjersey.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2012
20/01/2014
KWINTET UK LIMITED
View all previous names
Previous Names
04/01/2012 20/01/2014 KWINTET UK LIMITED
08/02/1999 04/01/2012 SIMON JERSEY LIMITED
26/03/1971 08/02/1999 SIMON-JERSEY LIMITED
MANCHESTER
M23 9HZ
Telephone: 03444994414
TPS: No
Heron House
6 The Oaks Business Park
Crewe Road
MANCHESTER
M23 9HZ
Sykeside Drive Altham Business Park
Altham
Accrington
Lancashire
BB5 5YE
Telephone: 4722444
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 JERSEY GROUP LIMITED | Company is dissolved | View Report |
SIMON JERSEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: New Board Member Hansjuergen Huebner (932504023) Appointed |
Date: 12/07/2024 | Event: New Board Member Arvin Ghoora (925781213) Appointed |
Credit Risk Overview
Want to learn more about SIMON JERSEY LTD?
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 JERSEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON JERSEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2020 - Present (4 years and 7 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
22/05/2020 - Present (4 years and 7 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
10/07/2024 - Present (5 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
10/07/2024 - Present (5 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 17/07/1992 - 27/07/1999 (7years) Secretary: 17/07/1992 - 27/07/1999 (7years) Born in May 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOUNTAIN BERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BALLYCLARE GROUP LIMITED | Active - Accounts Filed | View Report |
BALLYCLARE LIMITED | Active - Accounts Filed | View Report |
BALLYCLARE LHD LIMITED | Non-Trading | View Report |
BALLYCLARE LHD LIMITED | Non-Trading | View Report |
SIMON JERSEY HOLDINGS LIMITED | Company is dissolved | View Report |
SIMON JERSEY GROUP LIMITED | Company is dissolved | View Report |
SIMON JERSEY LTD | Active - Accounts Filed | View Report |
MOUNTAIN BERG LIMITED | Active - Accounts Filed | View Report |
10SJP NO.2 LIMITED | Non-Trading | View Report |
10SJP (SALISBURY) LIMITED | Active - Accounts Filed | View Report |
10SJP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 15/07/2024 | Event: New Board Member Hansjuergen Huebner (932504023) Appointed |
Date: 12/07/2024 | Event: New Board Member Arvin Ghoora (925781213) Appointed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Board Member Carlton Greener (929043637) Appointed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: Matthew William Grange Stead (928472126) has left the board |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: Michael Luddington (913488569) has left the board |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Board Member Carlton Greener (905590937) Appointed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Board Member Oliver Edward Cooper (926060300) Appointed |
Date: 01/05/2019 | Event: New Board Member Nicholas Paul Teagle (917650411) Appointed |
Date: 30/04/2019 | Event: Mirvet Russo (924743380) has left the board |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Kieron Bartholemew Traynor (917727056) has left the board |
Date: 01/02/2019 | Event: Glenn Robert Walker (905439258) has left the board |
Date: 24/01/2019 | Event: Philip John Kenny (922517863) has left the board |
Date: 24/01/2019 | Event: Philip John Kenny (918247965) has left the board |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: Change in Reg. Office |
Date: 19/06/2018 | Event: New Board Member Mirvet Russo (924743380) Appointed |
Date: 18/06/2018 | Event: New Board Member Philip John Kenny (918247965) Appointed |
Date: 18/06/2018 | Event: New Board Member Glenn Robert Walker (905439258) Appointed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: Richard Scott Walker (906525304) has left the board |
Date: 02/11/2017 | Event: James Ronald Saunders (916297966) has left the board |
Date: 12/10/2017 | Event: New Board Member Kieron Bartholemew Traynor (917727056) Appointed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: Bridget Mary Kight (918823948) has left the board |
Date: 23/02/2017 | Event: New Company Secretary Philip John Kenny (922517863) Appointed |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 05/05/2016 | Event: Nicholas Paul Teagle (917650411) has left the board |
Date: 05/05/2016 | Event: New Board Member Richard Scott Walker (906525304) Appointed |
Date: 01/05/2015 | Event: New Confirmation Statement filed |
Date: 29/04/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 14/08/2014 | Event: New Board Member James Ronald Saunders (916297966) Appointed |
Date: 06/06/2014 | Event: New Company Secretary Bridget Mary Kight (918823948) Appointed |
Date: 02/06/2014 | Event: Change in Reg. Office |
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