SIMMONDS ANTHONY LIMITED

Company number 12446658 ·

Active

2 active / 2 ceased · persons with significant control

Mr Luke Anthony Warren

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-08
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
3 The Courtyard, Wilton, Pickering, 3 The Courtyard, Wilton, Pickering, YO18 7BQ, England

Mr Neil Barry Simmonds

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-06
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Birkdale Riad, Worksop, S81 7BB, United Kingdom

Mr Luke Anthony Warren

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-11-21
Ceased on
2024-06-08
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Rowan House, Back Lane, Riccall, York, YO19 6PT, England

Mr Luke Anthony Warren

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-06
Ceased on
2023-11-14
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Rowan House, Back Lane, Riccall, York, YO19 6PT, England