# Simon Europe Limited

## Details

- **Company number:** [04739541](https://find-and-update.company-information.service.gov.uk/company/04739541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2003
- **Registered office:** UNIT 7 ASHVILLE INDUSTRIAL ESTAT, SUTTON WEAVER, RUNCORN, WA7 3EZ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 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 | - |