CompaniesInTheUK

SIMMONS (BAKERS) LIMITED

Company number 00421255 ·

Active

1 active / 8 ceased · persons with significant control

Hatfield Trading 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
2016-04-06
Correspondence address
2 The Parade, St. Albans Road East, Hatfield, Hertfordshire, AL10 0EY, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
05963572
Country registered
England

Hatfield Trading Limited

Corporate entity Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2018-05-15
Ceased on
2023-10-23
Correspondence address
2 The Parade, St. Albans Road East, Hatfield, AL10 0EY, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
05963572
Country registered
England

Mr Rupert John Matthews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-01
Ceased on
2016-11-01
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

Mrs Penelope Anne Matthews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-15
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

Mrs Gillian Mary Ewing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-11-16
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

Mr Neal Richard Tuson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-11-16
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

Mr Peter John Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-11-16
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

Mr Ian Dennis Matthews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-15
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

Mr Rupert John Matthews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-10-23
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY