OTTO SIMON LIMITED
Active - Accounts Filed
General Information
NAME
OTTO SIMON LIMITED
COMPANY NUMBER
04656787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/02/2003
(21 years and 10 months old)
WEBSITE
www.ottosimon.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK8 1PS
Telephone: 01614917440
TPS: No
Churchfield House
5 The Crescent
Cheadle
Cheshire
SK8 1PS
Telephone: 4917440
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 |
|---|---|---|
| OTTO SIMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OTTO SIMON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Andrew Edward King (932850034) Appointed |
| 05/08/2024 | Nicolas Peter Shaw (921120535) has left the board |
| 16/04/2024 | Philip Bridges (926616228) has left the board |
Credit Risk Overview
Want to learn more about OTTO SIMON 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 OTTO SIMON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTTO SIMON 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 |
|---|---|---|---|---|
|
27/07/2016 - Present (8 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENTNERE LIMITED | Active - Accounts Filed | View Report |
| OTTO SIMON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN M HENDERSON MACHINES LIMITED | Active - Accounts Filed | View Report |
| JMH INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| OTTO SIMON CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| FERROSTATICS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| OTTO SIMON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Andrew Edward King (932850034) Appointed |
| 05/08/2024 | Nicolas Peter Shaw (921120535) has left the board |
| 16/04/2024 | Philip Bridges (926616228) has left the board |
| 28/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Philip Bridges (926616228) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Philip Bridges (928169029) Appointed |
| 18/03/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Christopher Bridgland (926696951) Appointed |
| 30/01/2020 | Richard Allen Buckley (915921201) has left the board |
| 30/01/2020 | Christopher Richard Bridgland (920892887) has left the board |
| 13/12/2019 | New Company Secretary Paul Cooper (926523676) Appointed |
| 12/12/2019 | New Board Member David Charles Alexander Robertson (920145947) Appointed |
| 12/12/2019 | Christine Haywood (913466703) has left the board |
| 12/12/2019 | Stephen Patrick Haywood (907479736) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Philip Bridges (914095220) has left the board |
| 04/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 09/08/2016 | Richard Allen Buckley (921120561) has left the board |
| 09/08/2016 | New Board Member Richard Allen Buckley (915921201) Appointed |
| 02/08/2016 | New Board Member Peter Creer (921120506) Appointed |
| 02/08/2016 | New Board Member Richard Allen Buckley (921120561) Appointed |
| 02/08/2016 | New Board Member Nicolas Peter Shaw (921120535) Appointed |
| 02/08/2016 | New Board Member Christopher Richard Bridgland (920892887) Appointed |
| 02/08/2016 | New Board Member Paul Michael Cooper (919352484) Appointed |
| 15/03/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
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