Simmonds Precision Limited

General information

Name:

Simmonds Precision Ltd

Office Address:

Fore 1, Fore Business Park Huskisson Way Shirley B90 4SS Solihull

Number: 02283176

Incorporation date: 1988-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Fore 1, Fore Business Park Huskisson Way, Solihull B90 4SS Simmonds Precision Limited is categorised as a Private Limited Company registered under the 02283176 Companies House Reg No. This company was established 36 years ago. The firm's principal business activity number is 30300, that means Manufacture of air and spacecraft and related machinery. The business latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-19.

Right now, this particular firm is presided over by just one director: Christopher K., who was assigned this position in 2023. Since 6th May 2021 Delbert R., had been supervising the following firm till the resignation in 2023. What is more another director, including Eric N. gave up the position on 6th January 2023. Another limited company has been appointed as one of the secretaries of this company: Edwin Coe Secretaries Limited.

Company staff

Christopher K.

Role: Director

Appointed: 06 January 2023

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 08 August 2013

Address: Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Goodrich Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Huskisson Way, Stratford Road, Shirley, B90 4SS, West Midlands and was registered as a PSC under the reg no 02425914.

Goodrich Holding Uk Limited
Address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Registry
Registration number 02425914
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, July 2023
accounts
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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
35
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