H.E. SIMM & SON LIMITED

Company number 00310690

1 active person with significant control / 0 active statements

H E Simm Group Limited (Active)

• Correspondence address: Spinnaker House, Sefton Street, Toxteth, Liverpool, England, L8 5SN
• Notified on: 3 May 2019
• Governing law: Uk Company Law
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 11979068
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jennifer Simm (Ceased)

• Correspondence address: Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Raymond Simm (Ceased)

• Correspondence address: Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Wendy Anne Simm (Ceased)

• Correspondence address: Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: October 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 6 April 2018
• Withdrawn on: 3 May 2019