Simco External Framing Solutions (UK) Limited
- Company number
- 05857360
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2006
- Dissolved
- 20 Sep 2026
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- External Framing Solutions Ltd (until 20 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONS, John Ernest | Director | 28 Jul 2008 | |
| SMITH, Sonya | Secretary | 26 Jun 2006 | 5 Dec 2022 |
| COTTERELL, Lee | Director | 1 Dec 2017 | 28 Jan 2022 |
| BARKER, Andrew Peter | Director | 1 Dec 2015 | 28 Jan 2022 |
| ROSS, Eric | Director | 1 Dec 2017 | 30 Jun 2018 |
| SMITH, Graham Neil | Director | 26 Jun 2006 | 1 Dec 2017 |
| DUNN, Thomas Matthew | Director | 1 Nov 2010 | 12 Feb 2014 |
| SIMMONS, Anthony | Director | 28 Jul 2008 | 6 Dec 2012 |
| SIMMONS, John Joseph | Director | 26 Jun 2006 | 30 Jan 2008 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 26 Jun 2006 | 17 Aug 2006 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 26 Jun 2006 | 17 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Joseph Simmons | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mrs Sharon Ann Simmons | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jan 2021 |
| Mr Graham Neil Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 5 Jan 2021 |
| Mrs Sonya Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 5 Jan 2021 |
| Mr John Ernest Simmons | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £86,081 | - | 17 |
| 31 Mar 2021 | £737,764 | - | 20 |
| 31 Mar 2020 | £948,310 | - | 21 |
| 31 Mar 2019 | £844,814 | - | - |
| 31 Mar 2018 | £1,339,355 | £195,270 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Registered address
508 companies are registered at this address - likely a registration agent.