SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
Non-Trading
General Information
NAME
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
COMPANY NUMBER
03515248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
23/02/1998
(26 years and 8 months old)
WEBSITE
https://www.simarco.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WITHAM
CM8 3DR
Unit 4
Central Park Estate Staines Road
Hounslow
Middlesex
TW4 5DJ
Simarco House
Crittall Road
WITHAM
CM8 3DR
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 |
|---|---|---|
| SIMARCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTCH & SEARLE SHIPPING (HEATHROW) 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 SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTCH & SEARLE SHIPPING (HEATHROW) 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 |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/07/2017 - Present (7 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
18/07/2017 - Present (7 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/1998 - Present (26 years and 8 months) 23/02/1998 - Present (26 years and 8 months) 23/02/1998 - Present (26 years and 8 months) 23/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 23/02/1998 - Present (26 years and 8 months) Secretary: 23/02/1998 - Present (26 years and 8 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMARCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| A.C.C. FREIGHT MANAGEMENT LIMITED | Company is dissolved | View Report |
| FORMULA GOSS INTERNATIONAL LTD | Non-Trading | View Report |
| IFB LIMITED | Non-Trading | View Report |
| PROFESSIONAL FREIGHT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Donoghue (901132970) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/02/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 03/01/2018 | New Accounts filed |
| 31/07/2017 | New Board Member David Knowles (923604319) Appointed |
| 28/07/2017 | New Board Member Trevor Scott (915008638) Appointed |
| 28/07/2017 | New Board Member Simon Anthony Lionel Reed (906679762) Appointed |
| 27/07/2017 | David William Thompson (904102433) has left the board |
| 21/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 07/10/2013 | Nicholas Christopher Thompson (903945485) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member David William Thompson (904102433) Appointed |
| 27/02/2013 | David Thompson (917590661) has left the board |
| 20/02/2013 | New Board Member David Thompson (917590661) Appointed |
| 23/01/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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