General information

Name:

Simmal Ltd

Office Address:

Unit 479 Walton Summit Centre Bamber Bridge PR5 8AX Preston

Number: 01741450

Incorporation date: 1983-07-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Preston under the ID 01741450. The company was started in the year 1983. The main office of the company is located at Unit 479 Walton Summit Centre Bamber Bridge. The zip code is PR5 8AX. This firm's SIC code is 46900 - Non-specialised wholesale trade. Simmal Ltd released its account information for the financial period up to 2022-09-30. Its latest annual confirmation statement was released on 2022-11-10.

Simmal Ltd is a medium-sized vehicle operator with the licence number OC0251820. The firm has one transport operating centre in the country. In their subsidiary in Preston on Walton Summit Centre, 11 machines are available.

This company owes its accomplishments and unending development to three directors, who are Susan S., Peter S. and John S., who have been presiding over it since 2004-10-01. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Susan S. as a secretary since 2020.

Company staff

Susan S.

Role: Secretary

Appointed: 31 March 2020

Latest update: 4 February 2024

Susan S.

Role: Director

Appointed: 01 October 2004

Latest update: 4 February 2024

Peter S.

Role: Director

Appointed: 20 November 1991

Latest update: 4 February 2024

John S.

Role: Director

Appointed: 20 November 1991

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company Vehicle Operator Data

479-480 Ranglet Road

Address

Walton Summit Centre , Bamber Bridge

City

Preston

Postal code

PR5 8AR

No. of Vehicles

11

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 25620 : Machining
  • 71129 : Other engineering activities
40
Company Age

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