SIMON MANAGEMENT LIMITED
Non-Trading
General Information
NAME
SIMON MANAGEMENT LIMITED
COMPANY NUMBER
02599129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/1991
(33 years and 7 months old)
WEBSITE
http://interterminals.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1991
09/12/1999
NORTHERN WASTE MANAGEMENT LIMITED
View all previous names
LONDON
EC4R 9AD
Telephone: 01737778108
TPS: No
1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD
Telephone: 778108
Bramhall Oil Terminal
Chester Road
Poynton
Stockport, Cheshire
SK12 1DS
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 |
|---|---|---|
| EXOLUM TERMINALS LTD | Active - Accounts Filed | View Report |
| SIMON MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Yufan Cai (932628739) Appointed |
| 02/10/2024 | Borja Del Riego De Guzman (929816193) has left the board |
| 02/10/2024 | New Board Member Yufan Cai (932768423) Appointed |
Credit Risk Overview
Want to learn more about SIMON MANAGEMENT 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 SIMON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON MANAGEMENT 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 |
|---|---|---|---|---|
|
01/08/2024 - Present (3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/1991 - Present (33 years and 7 months) 08/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/04/1991 - Present (33 years and 7 months) 08/04/1991 - Present (33 years and 7 months) 08/04/1991 - Present (33 years and 7 months) 08/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 30/11/1999 - Present (24 years and 11 months) Secretary: 29/04/1991 - Present (33 years and 6 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTER PIPELINE LTD | N/A | N/A |
| 1182760 ALBERTA LTD | N/A | N/A |
| EXOLUM-TS LTD | Active - Accounts Filed | View Report |
| EXOLUM TERMINALS LTD | Active - Accounts Filed | View Report |
| CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EXOLUM IMMINGHAM LTD | Active - Accounts Filed | View Report |
| EXOLUM SHANNON LIMITED | N/A | N/A |
| EXOLUM TYNESIDE LTD | Active - Accounts Filed | View Report |
| EXOLUM RIVERSIDE LTD | Active - Accounts Filed | View Report |
| EXOLUM SEAL SANDS LTD | Active - Accounts Filed | View Report |
| EXOLUM STORAGE LTD | Active - Accounts Filed | View Report |
| EXOLUM EASTHAM LTD | Active - Accounts Filed | View Report |
| EXOLUM GRANGEMOUTH LTD | Active - Accounts Filed | View Report |
| SIMON MANAGEMENT LIMITED | Non-Trading | View Report |
| SIMON STORAGE LIMITED | Non-Trading | View Report |
| INTER TERMINALS DENMARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Yufan Cai (932628739) Appointed |
| 02/10/2024 | Borja Del Riego De Guzman (929816193) has left the board |
| 02/10/2024 | New Board Member Yufan Cai (932768423) Appointed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/07/2022 | Peter Brian Channing (916314111) has left the board |
| 21/07/2022 | New Board Member Borja Del Riego De Guzman (929816193) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 06/01/2015 | Richard Douglas Sammons (900595607) has left the board |
| 06/01/2015 | New Board Member Peter Brian Channing (916314111) Appointed |
| 26/05/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
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