SIMPRO LIMITED
Company is dissolved
General Information
NAME
SIMPRO LIMITED
COMPANY NUMBER
03430669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
08/09/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
08/09/1997
29/09/1997
CROFTLYLE LIMITED
LONDON
EC1A 2AY
6 Snow Hill
London
EC1A 2AY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 25/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 25/01/2024 | New Board Member David Andrew Gerrard (916032114) Appointed |
Credit Risk Overview
Want to learn more about SIMPRO 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 SIMPRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPRO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 08/01/1998 - 21/06/2010 (12 years and 5 months) Secretary: 08/01/1998 - 21/06/2010 (12 years and 5 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
08/01/1998 - 21/06/2010 (12 years and 5 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
21/06/2010 - 19/12/2014 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 25/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 25/01/2024 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 18/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 08/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 24/03/2017 | Jeffrey Michael Pearson (922132520) has left the board |
| 24/03/2017 | New Board Member Jeffrey Michael Pearson (918324049) Appointed |
| 24/03/2017 | Change in Reg. Office |
| 29/12/2016 | New Board Member Jeffrey Michael Pearson (922132520) Appointed |
| 29/12/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 14/09/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 16/01/2015 | David Andrew Gerrard (919365483) has left the board |
| 16/01/2015 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 31/12/2014 | Gavin Howard Graveson (919364872) has left the board |
| 31/12/2014 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 24/12/2014 | Tanja Willis (915255214) has left the board |
| 24/12/2014 | Fergus Gerald Healy (912491224) has left the board |
| 24/12/2014 | Tanja Willis (910112608) has left the board |
| 24/12/2014 | Michael Fishwick (910798945) has left the board |
| 24/12/2014 | New Board Member David Andrew Gerrard (919365483) Appointed |
| 24/12/2014 | New Board Member Gavin Howard Graveson (919364872) Appointed |
| 24/12/2014 | New Board Member Donald John Fraser MacPhail (911563600) Appointed |
| 24/12/2014 | New Company Secretary Celia Rosalind Gough (919364834) Appointed |
| 24/12/2014 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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