Simonstone (bristol) Limited

General information

Name:

Simonstone (bristol) Ltd

Office Address:

2nd Floor 40 Queen Square BS1 4QP Bristol

Number: 04585756

Incorporation date: 2002-11-08

Dissolution date: 2022-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 signifies the beginning of Simonstone (bristol) Limited, the company located at 2nd Floor, 40 Queen Square in Bristol. The company was registered on 2002-11-08. The company's reg. no. was 04585756 and the company area code was BS1 4QP. The company had been present on the market for about 20 years up until 2022-01-26. Created as Inhoco 2746, the firm used the business name up till 2002, the year it was changed to Simonstone (bristol) Limited.

The directors were: Michelle W. selected to lead the company in 2017 in December, Ian J. selected to lead the company on 2017-12-29 and Michael H. selected to lead the company 13 years ago.

Michael H. was the individual who controlled this firm, had substantial control or influence over the company.

  • Previous company's names
  • Simonstone (bristol) Limited 2002-12-09
  • Inhoco 2746 Limited 2002-11-08

Company staff

Michelle W.

Role: Director

Appointed: 29 December 2017

Latest update: 1 October 2023

Ian J.

Role: Director

Appointed: 29 December 2017

Latest update: 1 October 2023

Michelle W.

Role: Secretary

Appointed: 29 December 2017

Latest update: 1 October 2023

Michael H.

Role: Director

Appointed: 26 September 2011

Latest update: 1 October 2023

People with significant control

Michael H.
Notified on 29 December 2017
Nature of control:
substantial control or influence
Michael K.
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 08 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2018 (AA)
filed on: 6th, March 2019
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

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19
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