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Simmons Construction Limited (Companies House Registration Number 05504202) is a private limited company legally formed on 2005-07-09. The enterprise is registered at 5 Crescent East, Thornton Cleveleys FY5 3LJ. Having undergone a change in 2005-08-03, the previous name the business used was Bayville Properties Limited. Simmons Construction Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Simmons Construction Limited
Number 05504202
Date of Incorporation: 9th July 2005
End of financial year: 30 June
Address: 5 Crescent East, Thornton Cleveleys, FY5 3LJ
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Antony S. (in the company from 14 July 2005), Pamela S. (appointment date: 14 July 2005). 1 secretary is also present: Antony S. (appointed on 14 July 2005). The official register lists 3 persons of significant control, namely: Alan S. has over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence, Pamela S. has 1/2 or less of voting rights, has substantial control or influence, Alan S. has 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities - - - - - - - - - - 10 10 10
Number Shares Allotted - 10 10 10 10 10 10 10 10 10 10 - -
Shareholder Funds 10 10 10 10 10 10 10 - - - - - -

People with significant control

Alan S.
6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
significiant influence or control
Pamela S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
Alan S.
6 April 2016 - 16 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 5th, March 2024 | accounts 		Free Download (5 pages)

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