Company Information for

SIMON ENGINEERING LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,

Company Registration Number

00287790

Private Limited Company

Active

About Simon Engineering Ltd

SIMON ENGINEERING LIMITED was founded on 1934-05-05 and has its registered office in London. The organisation's status is listed as "Active". Simon Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SIMON ENGINEERING LIMITED
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D

Filing Information

Company Number00287790
Date formed1934-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 15:32:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Franciscus Johannes Antonius Las Director COMPANY DIRECTOR 2013-05-27 NETHERLANDS
Joost Marc Edmond Rubens Director DIRECTOR 2006-08-23 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Michel Rene Jadot Director 2013-05-27 2017-08-01
Freddy Achiel Bracke Director 2010-06-18 2013-05-27
Gary John Walker Director 2006-08-23 2013-05-27
Patricia Ann Grout Company Secretary 2007-11-30 2011-07-08
Exrealm Limited Director 2009-03-31 2010-06-24
Freddy Achiel Bracke Director 2006-08-23 2009-11-23
Maritime Advisory Services Ltd Director 2007-11-30 2009-03-31
Frank Luc Renaat Van Bellingen Company Secretary 2006-08-23 2007-11-30
Frank Luc Renaat Van Bellingen Director 2006-08-23 2007-11-30
Christian Leon Cigrang Director 2006-08-23 2007-10-11
Adrian Spencer Keane Company Secretary 2004-05-04 2006-08-23
Timothy John Mackenzie Chadwick Director 2003-09-30 2006-08-23
Adrian Spencer Keane Director 2004-05-04 2006-08-23
Neil Parsons Company Secretary 2004-03-31 2004-05-04
Niall Joseph Nolan Company Secretary 2003-09-30 2004-03-31
Richard John Catt Director 1994-07-27 2004-03-31
Richard John Catt Company Secretary 1995-09-05 2003-09-30
Timothy John Redburn Director 1993-12-17 2003-09-30
Maurice Christopher Scott Dixson Director 1993-12-17 2002-04-11
Mark David Williamson Director 1996-12-10 2000-08-31
Andrew Norman Robert Osborne Director 1996-12-10 1997-09-05
Simon Nicholas Poulton Director 1994-07-27 1996-12-10
Craig Robertson Duncan Company Secretary 1994-12-22 1995-09-05
Richard John Catt Company Secretary 1994-09-30 1994-12-22
Peter Charles Henry Cook Director 1991-11-26 1994-12-12
Linda Frances Seddon Company Secretary 1991-11-26 1994-09-30
Brian Richard Calvert Kemp Director 1991-11-26 1993-12-17
Alan Geoffrey Jarvis Director 1991-11-26 1993-12-01
James Frederick Burkitt Director 1991-11-26 1993-08-31
Derek Lewis Davies Director 1991-11-26 1993-05-01

Related Directorships for Franciscus Johannes Antonius Las

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Franciscus Johannes Antonius Las KILLINGHOLME STEVEDORING LIMITEDDirector 2013-05-27 CURRENT 2008-11-28 Dissolved 2014-02-04
Franciscus Johannes Antonius Las SIMON UK 1995 LIMITEDDirector 2013-05-27 CURRENT 1995-01-05 Dissolved 2014-02-04
Franciscus Johannes Antonius Las SIMON GROUP HOLDINGS LIMITEDDirector 2013-05-27 CURRENT 1998-07-20 Dissolved 2014-08-16
Franciscus Johannes Antonius Las SIMON OVERSEAS HOLDINGS LTDDirector 2013-05-27 CURRENT 1964-01-06 Dissolved 2014-02-04
Franciscus Johannes Antonius Las SIMON CONTAINER MACHINERY LIMITEDDirector 2013-05-27 CURRENT 1924-11-13 Dissolved 2014-02-04
Franciscus Johannes Antonius Las EATON GATE HOLDINGS LIMITEDDirector 2013-05-27 CURRENT 1998-07-22 Dissolved 2014-02-04
Franciscus Johannes Antonius Las PRECIS (1905) LIMITEDDirector 2013-05-27 CURRENT 2000-06-02 Dissolved 2014-02-04
Franciscus Johannes Antonius Las SIMON-HOLDER LIMITEDDirector 2013-05-27 CURRENT 1973-07-11 Dissolved 2014-02-04
Franciscus Johannes Antonius Las CDMR KILLINGHOLME LIMITEDDirector 2013-05-27 CURRENT 2003-12-16 Dissolved 2016-05-17
Franciscus Johannes Antonius Las PURFLEET REAL ESTATE LIMITEDDirector 2013-05-27 CURRENT 1991-10-28 Active
Franciscus Johannes Antonius Las CLDN PORTS LIMITEDDirector 2013-05-27 CURRENT 1991-11-01 Active
Franciscus Johannes Antonius Las CLDN AUTOMOTIVE LIMITEDDirector 2013-05-27 CURRENT 2003-12-18 Active
Franciscus Johannes Antonius Las C.RO TECHNOLOGY LIMITEDDirector 2013-05-27 CURRENT 2008-12-01 Active - Proposal to Strike off
Franciscus Johannes Antonius Las SIMON SECRETARIAL SERVICES LIMITEDDirector 2013-05-27 CURRENT 1974-06-05 Active - Proposal to Strike off
Franciscus Johannes Antonius Las S C CHEADLE HULME LTDDirector 2013-05-27 CURRENT 1896-10-09 Active
Franciscus Johannes Antonius Las C.RO PORTS DARTFORD LIMITEDDirector 2013-05-27 CURRENT 1948-12-06 Active

Related Directorships for Joost Marc Edmond Rubens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joost Marc Edmond Rubens DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITEDDirector 2008-06-26 CURRENT 2003-02-03 Active
Joost Marc Edmond Rubens DART LINE TRUSTEES LIMITEDDirector 2006-09-25 CURRENT 1999-04-06 Active
Joost Marc Edmond Rubens CLDN PORTS KILLINGHOLME LIMITEDDirector 2006-08-23 CURRENT 1933-08-16 Active
Joost Marc Edmond Rubens PORT SUTTON BRIDGE LIMITEDDirector 2006-08-23 CURRENT 1981-07-31 Active
Joost Marc Edmond Rubens PORT SUTTON BRIDGE AGENCIES LIMITEDDirector 2006-08-23 CURRENT 1987-08-31 Active
Joost Marc Edmond Rubens SIMON SECRETARIAL SERVICES LIMITEDDirector 2006-08-23 CURRENT 1974-06-05 Active - Proposal to Strike off
Joost Marc Edmond Rubens S C CHEADLE HULME LTDDirector 2006-08-23 CURRENT 1896-10-09 Active