H.E. SIMM & SON LIMITED

Company number 00310690 ·

In Administration

1 active / 4 ceased · persons with significant control

H E Simm Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-03
Correspondence address
Spinnaker House, Sefton Street, Toxteth, Liverpool, L8 5SN, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
11979068
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Raymond Simm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
August 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN

Mrs Wendy Anne Simm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN

Jennifer Simm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-04-06
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN