Simona U.k. Limited in Telford Drive STAFFORD - ST16 3ST

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Simona U.k. Limited STAFFORD

Simona U.k started in year 1989 as Private Limited Company with registration number 02439650. The Simona U.k company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Stafford at Unit 11. Postal code: ST16 3ST.

At present there are 2 directors in the the company, namely Jochen H. and Giovanni V.. In addition one secretary - Carolyn C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ST16 3ST postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0254411 . It is located at Unit 11, Telford Drive, Stafford with a total of 6 carsand 2 trailers.

Simona U.k. Limited Address / Contact

Office Address	Unit 11
Office Address2	Telford Drive
Town	Stafford
Post code	ST16 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02439650
Date of Incorporation	Fri, 3rd Nov 1989
Industry	Non-specialised wholesale trade
End of financial Year	30th December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Jochen H.

Position: Director

Appointed: 01 October 2019

Carolyn C.

Position: Secretary

Appointed: 10 August 2015

Giovanni V.

Position: Director

Appointed: 01 January 2012

Detlef B.

Position: Director

Appointed: 05 September 2008

Resigned: 30 September 2011

Mark V.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2010

Wolfgang M.

Position: Director

Appointed: 17 February 2000

Resigned: 01 October 2019

Lynne A.

Position: Secretary

Appointed: 02 August 1999

Resigned: 10 August 2015

Stephen L.

Position: Secretary

Appointed: 12 April 1999

Resigned: 28 May 1999

Michael S.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 2000

Graham L.

Position: Director

Appointed: 29 July 1997

Resigned: 06 February 2006

Janet S.

Position: Director

Appointed: 29 July 1997

Resigned: 30 March 1999

Walter J.

Position: Director

Appointed: 30 June 1994

Resigned: 01 October 2004

John W.

Position: Director

Appointed: 03 November 1991

Resigned: 03 February 1997

Wolfgang B.

Position: Director

Appointed: 03 November 1991

Resigned: 18 August 2005

Janet S.

Position: Secretary

Appointed: 03 November 1991

Resigned: 30 March 1999

Hans M.

Position: Director

Appointed: 03 November 1991

Resigned: 31 October 2000

Hans V.

Position: Director

Appointed: 03 November 1991

Resigned: 30 June 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Simona Beteiligungs Gmbh from Kirn, Germany. This PSC is classified as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Simona Beteiligungs Gmbh

Simona Ag Teichweg 16, Kirn, Germany

Legal authority	?
Legal form	Gmbh
Notified on	31 October 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Unit 11
Address	Telford Drive , Tollgate Industrial Estate
City	Stafford
Post code	ST16 3ST
Vehicles	6
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, April 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, December 2017	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from December 31, 2016 to December 30, 2016 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, July 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, May 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, August 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, June 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, March 2002	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 18th, October 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 18th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 31st, July 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 31st, July 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 9th, August 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 9th, August 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 12th, October 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 9th, September 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 9th, September 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 8th, October 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 8th, October 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 8th, October 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 8th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, February 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, February 1990	accounts	Free Download

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