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H.E. SIMM & Son Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Liverpool
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Company Details
  • Business Name
    H.E. SIMM & Son Limited
  • Address
    ******************
  • SIC Codes
    43210, 43220
  • SIC Description
    Electrical installation, Plumbing, heat and air-conditioning installation
  • Company Number
    00310690
  • Listing UID
    86850
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Location
  • 129 Sefton St, Liverpool L8 5SN, UK

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Geolocation Details
  • Latitude
    53.382451
  • Longitude
    -2.975517
  • Easting
    335209.0
  • Northing
    387731.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU129237
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRERETON, Victoria Louise
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: 30, Old Bailey, London, EC4M 7AU
    SIMM, Gareth
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: 30, Old Bailey, London, EC4M 7AU
    SIMM, Gregory Maddocks
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: 30, Old Bailey, London, EC4M 7AU
    SIMM, Martyn Robert
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: 30, Old Bailey, London, EC4M 7AU
    SIMM, Dilys
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Three Wells, Alma Road, Liverpool, L17 6AH
    Resigned On: May 17, 1992
    SIMM, Jean
    Appointed On: March 11, 1993
    Occupation: N/A
    Role: secretary
    Address: Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
    Resigned On: March 17, 2025
    SIMM, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
    Resigned On: April 16, 2020
    SIMM, Dilys
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Three Wells, Alma Road, Liverpool, L17 6AH
    Resigned On: May 17, 1992
    SIMM, Ernest Dudley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Three Wells, Alma Road, Liverpool, Merseyside, L17 6AH
    Resigned On: November 28, 2007
    SIMM, Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
    Resigned On: May 3, 2019
    SIMM, Jean
    Appointed On: March 11, 1997
    Occupation: N/A
    Role: director
    Address: Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
    Resigned On: May 3, 2019
    SIMM, Jean
    Appointed On: March 11, 1993
    Occupation: N/A
    Role: director
    Address: 15 South Road, Grassendale Park, Liverpool, Merseyside, L19 0LS
    Resigned On: November 20, 1992
    SIMM, Lawrence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
    Resigned On: May 3, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    August 1, 2022
    Type
    full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    Yes
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    Yes
    Company Name
    H.E. SIMM & SON LIMITED
    Company Number
    00310690
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    November 20, 2024
    Next Due
    December 4, 2025
    Next Made Up To
    November 20, 2025
    Overdue
    Yes
    Date Of Creation
    February 21, 1936
    ETag
    124b942e08c527c194a0c8d8ceb457a701e2a829
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 20, 2015
    Registered Office Address
    Address Line 1
    C/O FORVIS MAZARS LLP
    Address Line 2
    30 Old Bailey
    Locality
    London
    Post Code
    EC4M 7AU
    Type
    ltd

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