SIMMONDS PRECISION LIMITED
Overview
| Company Name | SIMMONDS PRECISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02283176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMMONDS PRECISION LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is SIMMONDS PRECISION LIMITED located?
| Registered Office Address | Fore 1, Fore Business Park Huskisson Way Shirley B90 4SS Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMMONDS PRECISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMMONDS PRECISION UK LIMITED | Jan 28, 1991 | Jan 28, 1991 |
| HERCULES AEROSPACE LIMITED | Oct 17, 1988 | Oct 17, 1988 |
| CRYSTALGUESS LIMITED | Aug 02, 1988 | Aug 02, 1988 |
What are the latest accounts for SIMMONDS PRECISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIMMONDS PRECISION LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for SIMMONDS PRECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Keeney Hill Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Goodrich Holding Uk Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Lonnie Krafchek as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Helen Minett as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Samantha Jayne Freer as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Goodrich Holding Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of Mr Delbert Randall Jr as a director | 5 pages | RP04TM01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Delbert Orlando Randall Jr as a director on Jun 22, 2023 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Lonnie Krafchek as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Dale Novak as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Daniel John Middleton as a director on May 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danielle Lynn Licursi as a director on May 06, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SIMMONDS PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| FREER, Samantha Jayne | Director | Huskisson Way Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands | England | British | Accountant | 323672980001 | ||||||||
| MINETT, Sarah Helen | Director | Clittaford Road PL6 6DE Plymouth Collins Aerospace England | England | British | Director | 70286970001 | ||||||||
| CALISE, Nicholas James | Secretary | 2731 Stonebridge Court 44236 Hudson Ohio Usa | American | Company Secretary | 37200870001 | |||||||||
| GEIB, Sally Louise | Secretary | 15615 Mc Cullers Court Charlotte Nc 28277 Usa | Other | Attorney | 111727570002 | |||||||||
| GORMLY, Leila Gail | Secretary | 610 E.Florida Avenue Bessemer City Nc 28016 Usa | British | 111847090001 | ||||||||||
| LICHTENBERGER, Vincent | Secretary | 14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa | Usa | 114984760002 | ||||||||||
| RAINE, Jennie Marie | Secretary | 539 Sunledge Terrace York South Carolina 29745 U S A | British | 77798790011 | ||||||||||
| SCHOCH, Alexander Cochran | Secretary | 137 Keswick Drive Hudson Ohio 44236 Usa | American | 28261250001 | ||||||||||
| TAFFI, Joan Marie | Secretary | 11116 Villa Trace Place Charlotte North Carolina 28277 United States | American | 67673930001 | ||||||||||
| WAGNER, Kenneth Lynn | Secretary | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | Attorney | 98238590001 | |||||||||
| CRAIG, Brian | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | United States | Solicitor | 194278870001 | ||||||||
| FREEMAN, Roger Allan | Director | Victoriana 73 Worting Road RG21 1YU Basingstoke Hampshire | British | Managing Director | 32759500001 | |||||||||
| FULTON, Robert Andrew | Director | 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands | United Kingdom | British | Attorney | 90652480001 | ||||||||
| GEIB, Sally Louise | Director | 15615 Mc Cullers Court Charlotte Nc 28277 Usa | Other | Attorney | 111727570002 | |||||||||
| GRISIK, John Joseph | Director | 129 Brandywine Drive Hudson Ohio Oh 44236 United States | American | Vice President | 72880850001 | |||||||||
| HUGGINS, Stephen Richard | Director | 339 Simon Road 44236 Hudson Ohio Usa | American | Vice President | 37201420001 | |||||||||
| KEPPY, Justin Robert | Director | Judical Road Burnsville 14300 Mn 55306 United States | United States | American | President Sensors And Integrated Systems | 194303370001 | ||||||||
| KRAFCHEK, Christopher Lonnie | Director | W. Tyvola Rd 28217 Charlotte 2730 North Carolina United States | United States | American | Director | 304069590001 | ||||||||
| LICURSI, Danielle Lynn | Director | Panton Road 05491 Vergennes 100 Vermont United States | United States | American | Financial Controller | 259614440001 | ||||||||
| MEPHAM, Thomas Andrew | Director | c/o Utas Aerospace Systems 14300 Judicial Systems Burnsville Mn 55306 United States | United States | American | Company Director | 178813880001 | ||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | Solicitor | 190368720001 | ||||||||
| NEWBOULT, Richard Mark | Director | Huskisson Way Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England | United Kingdom | British | Chartered Accountant | 203402850001 | ||||||||
| NOVAK, Eric Dale | Director | 400 Collins Road Ne 52498 Cedar Rapids Collins Aerospace Iowa United States | United States | American | General Counsel | 284366640001 | ||||||||
| PISCATELLA, Michael John | Director | 4301 Links Drive Chatlotte Nc 28277 United States Of America | Us Citizen | Executive | 71565850003 | |||||||||
| RANDALL JR, Delbert Orlando | Director | Panton Road VT 05491 Vergennes 100 United States | United States | American | Financial Controller | 284366680001 | ||||||||
| ROLLS, Stephen | Director | 6530 Blackfriars Lane Hudson Ohio 44236 Usa | Us Citizen | Vice President | 21488000001 | |||||||||
| ROUEN, Jill Kathleen | Director | 100 Panton Road Vergennes Vermont United States | United States | American | General Accounting Manager | 181408820001 | ||||||||
| SCHOCH, Alexander Cochran | Director | 167 Vineyard Drive Mooresville Nc 28117 Usa | American | Attorney | 28261250003 | |||||||||
| SCHOCH, Alexander Cochran | Director | 137 Keswick Drive Hudson Ohio 44236 Usa | American | Attorney | 28261250001 | |||||||||
| TOMLIN, Mark Richard | Director | Panton Road 05491 Vergennes 100 Vermont United States | United States | British | Financial Controller | 232567580001 | ||||||||
| WAGNER, Kenneth Lynn | Director | 6924 Riesman Lane Charlotte North Carolina 28110 U S A | American | Attorney | 98238590001 | |||||||||
| WILLIAMS, Owen Meyrick | Director | 52 Pondtail Road GU13 9JF Fleet Hampshire | British | Executive | 12906550001 | |||||||||
| WILSON, Joseph Marion | Director | 13 Deer Run Drive Shelburne Vermont 05482 United States Of America | American | General Manager | 35755650001 |
Who are the persons with significant control of SIMMONDS PRECISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keeney Hill Limited | Mar 27, 2025 | Fore Business Park, Huskisson Way Shirley B90 4SS Solihull Fore 1 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodrich Holding Uk Limited | Apr 06, 2016 | Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0