Simon Europe Limited
- Company number
- 04739541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2003
- Nature of business
- Non-trading company
Registered office
Previous names
- Howper 450 Limited (until 18 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 18 Apr 2003 | 24 Jun 2003 |
| HP DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Apr 2003 | 24 Jun 2003 |
| MADSEN, Bjarne Normann | Director | 24 Jun 2003 | 26 May 2004 |
| MURPHY, Colin Stanley | Director | 24 Jun 2003 | 29 Dec 2006 |
| SEATON, Wayne | Secretary | 24 Jun 2003 | 29 Oct 2021 |
| LINDSAY, Robert | Director | 24 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Lindsay | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £50,000 | 0 |
| 31 Mar 2025 | £50,000 | 0 |
| 31 Mar 2024 | £50,000 | 0 |
| 31 Mar 2023 | £50,000 | 0 |
| 31 Mar 2022 | £50,000 | 0 |
| 31 Mar 2021 | £50,000 | 0 |
| 31 Mar 2020 | £50,000 | 0 |
| 31 Mar 2019 | £50,000 | - |
| 31 Mar 2018 | £50,000 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £50,000 | - |
| 31 Mar 2015 | £50,000 | - |
| 31 Mar 2014 | £50,000 | - |
| 31 Mar 2013 | £50,000 | - |
| 31 Mar 2012 | £50,000 | - |
| 31 Mar 2011 | £50,000 | - |
| 31 Mar 2010 | £50,000 | - |
| 31 Mar 2009 | £50,000 | - |
| 31 Mar 2008 | £50,000 | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |