# Simco External Framing Solutions (UK) Limited

## Details

- **Company number:** [05857360](https://find-and-update.company-information.service.gov.uk/company/05857360)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 26 Jun 2006
- **Dissolved:** 20 Sep 2026
- **Registered office:** 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

- External Framing Solutions Ltd (until 20 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT DIRECTOR LTD | corporate-nominee-director | 26 Jun 2006 | 17 Aug 2006 |
| @UKPLC CLIENT SECRETARY LTD | corporate-nominee-secretary | 26 Jun 2006 | 17 Aug 2006 |
| SIMMONS, John Joseph | director | 26 Jun 2006 | 30 Jan 2008 |
| SIMMONS, Anthony | director | 28 Jul 2008 | 6 Dec 2012 |
| DUNN, Thomas Matthew | director | 1 Nov 2010 | 12 Feb 2014 |
| SMITH, Graham Neil | director | 26 Jun 2006 | 1 Dec 2017 |
| ROSS, Eric | director | 1 Dec 2017 | 30 Jun 2018 |
| COTTERELL, Lee | director | 1 Dec 2017 | 28 Jan 2022 |
| BARKER, Andrew Peter | director | 1 Dec 2015 | 28 Jan 2022 |
| SMITH, Sonya | secretary | 26 Jun 2006 | 5 Dec 2022 |
| SIMMONS, John Ernest | director | 28 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Ernest 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 |
| Mrs Sharon Ann Simmons | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Jan 2021 |
| Mr John Joseph Simmons | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £86,081 | - | 20 |
| 31 Mar 2021 | £737,764 | - | 24 |
| 31 Mar 2020 | £948,310 | - | 28 |
| 31 Mar 2019 | £844,814 | - | - |
| 31 Mar 2018 | £1,339,355 | £195,270 | - |






## Registered address

299 companies are registered at this address - likely a registration agent.