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SIMVIC LIMITED

Company number 07505446

Follow this company File for this company

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Radoslaw Arasniewicz Active

Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, England, KT16 8HG
Notified on
11 December 2024
Date of birth
November 1982
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Dariusz Arasniewicz Active

Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, England, KT16 8HG
Notified on
11 December 2024
Date of birth
June 1969
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mrs Monika Arasniewicz Active

Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, England, KT16 8HG
Notified on
11 December 2024
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Ms Patrycja Arasniewicz Active

Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, England, KT16 8HG
Notified on
11 December 2024
Date of birth
December 1976
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Dariusz Arasniewicz Ceased

Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, England, KT16 8HG
Notified on
16 July 2023
Ceased on
1 October 2023
Date of birth
June 1969
Nationality
Polish
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Radoslaw Arasniewicz Ceased

Correspondence address
Unit 4 Fordwater Trading Estate, Ford Road, Chertsey,, England, KT16 8HG
Notified on
1 October 2017
Ceased on
1 October 2023
Date of birth
November 1982
Nationality
Polish
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
1 October 2023
Withdrawn on
11 December 2024

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
2 October 2016
Withdrawn on
7 April 2017