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Simmal Limited PRESTON

Simmal started in year 1983 as Private Limited Company with registration number 01741450. The Simmal company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Preston at Unit 479 Walton Summit Centre. Postal code: PR5 8AX.

At present there are 3 directors in the the firm, namely Susan S., Peter S. and John S.. In addition one secretary - Susan S. - is with the company. As of 25 April 2024, there were 5 ex directors - Mary S., Donato S. and others listed below. There were no ex secretaries.

This company operates within the PR5 8AR postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0251820 . It is located at 479-480 Ranglet Road, Walton Summit Centre, Preston with a total of 11 cars.

Simmal Limited Address / Contact

Office Address Unit 479 Walton Summit Centre
Office Address2 Bamber Bridge
Town Preston
Post code PR5 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01741450
Date of Incorporation Thu, 21st Jul 1983
Industry Non-specialised wholesale trade
Industry Machining
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Susan S.

Position: Secretary

Appointed: 31 March 2020

Susan S.

Position: Director

Appointed: 01 October 2004

Peter S.

Position: Director

Appointed: 20 November 1991

John S.

Position: Director

Appointed: 20 November 1991

Mary S.

Position: Director

Resigned: 30 March 2020

Donato S.

Position: Director

Appointed: 01 October 2004

Resigned: 10 November 2008

Gordon A.

Position: Director

Appointed: 01 March 1995

Resigned: 04 July 2005

Marilyn C.

Position: Director

Appointed: 01 March 1995

Resigned: 30 September 2020

George W.

Position: Director

Appointed: 20 November 1991

Resigned: 02 June 1992

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is John S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Transport Operator Data

479-480 Ranglet Road
Address Walton Summit Centre , Bamber Bridge
City Preston
Post code PR5 8AR
Vehicles 11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 20th, January 2024 		Free Download (9 pages)

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