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Simmal Limited

01741450

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 479 WALTON SUMMIT CENTRE, PRESTON, PR5 8AX
Incorporated 21/07/1983

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

25620
Machining
46900
Non-specialised wholesale trade
71129
Other engineering activities

Officers

John Grosvenor Simmons

director · Since 20/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Susan Simmons Bsc Acma

director · Since 01/10/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Susan Simmons

secretary · Since 31/03/2020

Persons with Significant Control

Mr Peter Grosvenor Simmons

50–75% shares
50–75% votes
Appoint directors

British · England · Age 95

Unit 479 Walton Summit Centre, Preston, PR5 8AX

Notified 06/04/2016

Mr John Grosvenor Simmons

25–50% shares
25–50% votes

British · England · Age 70

Unit 479, Walton Summit Centre, Preston, PR5 8AX

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1989Registered 04/05/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1985Registered 11/04/1985
charge
satisfied

MIDLAND BANK PLC

Created 08/08/1983Registered 17/08/1983