SIMON JERSEY GROUP LIMITED - STOCKPORT


Company Profile Company Filings

Overview

SIMON JERSEY GROUP LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Dissolved - no longer trading.
SIMON JERSEY GROUP LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772298. The accounts status is DORMANT.

SIMON JERSEY GROUP LIMITED - STOCKPORT

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE FORUM HERCULES BUSINESS PARK BIRD HALL LANE
STOCKPORT
CHESHIRE
SK3 0UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2022 25/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLTON GREENER Mar 1966 British Director 2021-06-30 CURRENT
HEIKO REES Feb 1961 German Director 2002-04-11 UNTIL 2007-06-27 RESIGNED
MR RICHARD SCOTT WALKER Feb 1966 British Director 2016-04-18 UNTIL 2018-01-26 RESIGNED
MR GLENN ROBERT WALKER Oct 1958 British Director 2018-06-07 UNTIL 2019-01-21 RESIGNED
KLAUS GOERGEN JONATHAN NILSSON Jul 1965 Swedish Director 2007-11-29 UNTIL 2009-09-07 RESIGNED
MR KIERON BARTHOLEMEW TRAYNOR Oct 1960 British Director 2017-08-07 UNTIL 2019-04-10 RESIGNED
MR NICHOLAS PAUL TEAGLE May 1979 British Director 2014-01-08 UNTIL 2016-04-25 RESIGNED
MR NICHOLAS PAUL TEAGLE May 1979 British Director 2019-04-26 UNTIL 2021-06-30 RESIGNED
SIBYLLE VOLKMANN Aug 1966 German Director 2002-04-11 UNTIL 2003-02-28 RESIGNED
MR MIKAEL STERNBERG Jul 1965 Danish Director 2010-07-01 UNTIL 2014-01-08 RESIGNED
MR JAMES RONALD SAUNDERS Sep 1973 English Director 2014-08-01 UNTIL 2017-10-10 RESIGNED
MRS MIRVETTE RUSSO Feb 1968 Dutch Director 2018-06-07 UNTIL 2019-04-26 RESIGNED
THOMAS WILLIAM SCOBIE ROKKE May 1968 Norwegian Director 2007-11-29 UNTIL 2014-01-08 RESIGNED
KARL HEINZ WIELAND Feb 1947 German Director 2003-05-22 UNTIL 2007-11-29 RESIGNED
ANDERS GRONLUND PEDERSEN Jun 1966 Danish Director 2007-11-29 UNTIL 2010-06-30 RESIGNED
KENNETH STOUT British Director 1999-07-29 UNTIL 2001-08-09 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1999-05-18 UNTIL 1999-07-29 RESIGNED
KENNETH STOUT British Secretary 1999-07-29 UNTIL 2001-08-09 RESIGNED
MR MICHAEL RYAN Secretary 2010-10-29 UNTIL 2011-09-01 RESIGNED
MISS BRIDGET MARY KIGHT Secretary 2014-08-15 UNTIL 2017-02-21 RESIGNED
CHRISTINE ANNE CLAYDON BUTLER Apr 1966 British Secretary 2001-11-22 UNTIL 2010-10-29 RESIGNED
MR PHILIP JOHN KENNY Secretary 2017-02-21 UNTIL 2018-12-31 RESIGNED
MR ANDREW CLARKSON Secretary 2011-09-01 UNTIL 2014-01-08 RESIGNED
MR ANDREW CLARKSON Jun 1965 British Director 2011-09-01 UNTIL 2014-01-08 RESIGNED
SIMON FRANK MOYLE Aug 1939 British Director 1999-07-29 UNTIL 2003-09-17 RESIGNED
ROBERT MOYLE Dec 1964 British Director 1999-07-29 UNTIL 2007-01-31 RESIGNED
MICHAEL LUDDINGTON Apr 1975 British Director 2021-06-30 UNTIL 2022-02-15 RESIGNED
DOCTOR FRITZ KOOB Apr 1961 German Director 2003-10-07 UNTIL 2007-11-29 RESIGNED
MR PHILIP JOHN KENNY Sep 1978 British Director 2018-06-07 UNTIL 2018-12-31 RESIGNED
MRS VIVIEN JANE JEBSON Nov 1960 British Director 2002-02-26 UNTIL 2003-05-21 RESIGNED
ANTHONY RICHARD HILLYER Oct 1958 British Director 2002-02-26 UNTIL 2004-04-29 RESIGNED
RICHARD JONATHAN MULLEN Apr 1965 British Director 1999-07-29 UNTIL 2003-04-30 RESIGNED
MAVIS GRADWELL Jan 1948 British Director 1999-07-29 UNTIL 2003-04-30 RESIGNED
CHRISTINE ANNE CLAYDON BUTLER Apr 1966 British Director 2001-11-22 UNTIL 2010-10-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1999-05-18 UNTIL 1999-07-29 RESIGNED
MR SHANE WILLIAM BRAY Jun 1962 British Director 2003-01-06 UNTIL 2005-06-30 RESIGNED
MR SHANE WILLIAM BRAY Jun 1962 British Director 2009-03-30 UNTIL 2011-09-01 RESIGNED
MR NEIL BOSTON Jan 1966 British Director 2005-05-10 UNTIL 2009-02-17 RESIGNED
SARAH JANE ASHMOLE Dec 1963 British Director 1999-07-29 UNTIL 2000-08-14 RESIGNED
MR MARTIN BUSK ANDERSEN Apr 1969 Danish Director 2009-09-07 UNTIL 2012-12-31 RESIGNED
REBECCA MARY COUTTS May 1957 British Director 2002-07-09 UNTIL 2004-02-11 RESIGNED
ANGELO NANNI Jul 1964 Italian Director 2002-04-11 UNTIL 2003-10-07 RESIGNED
GEOFFREY MOORE Apr 1957 British Director 2002-02-26 UNTIL 2002-10-04 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 1999-07-29 UNTIL 2002-04-11 RESIGNED
MR RICHARD PETER WRIGHT Aug 1967 British Director 2011-09-01 UNTIL 2014-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ballyclare Group Limited 2021-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simon Jersey Holdings Limited 2016-04-06 - 2021-12-29 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMON JERSEY LTD MANCHESTER ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
CARRINGTON-FLEET TEXTILES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
ROBINSON WEBSTER (HOLDINGS) LIMITED RICHMOND ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
H&A PRESTIGE BOTTLING LIMITED ACKHURST BUSINESS PARK Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
PIONER LTD MANCHESTER ENGLAND Dissolved... DORMANT 14120 - Manufacture of workwear
BALLYCLARE LHD LIMITED MANCHESTER ENGLAND Active SMALL 14120 - Manufacture of workwear
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
CMAC CABFIND LIMITED ACCRINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
SUNNYOFFICE LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
JAZZ MARKETING LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARRINGTON FLEET HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BALLYCLARE LIMITED MANCHESTER ENGLAND Active FULL 14120 - Manufacture of workwear
PERFECT HUMAN LIMITED COVENTRY ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
BALLYCLARE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LUDDINGTON FINANCE SOLUTIONS LIMITED STOCKPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
SEW ME FABRICS LTD BLACKBURN ENGLAND Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
MYRIIDE BUSINESS LIMITED STOCKPORT ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
LUDDINGTON CONSULTANCY LIMITED STOCKPORT UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
SIMON JERSEY HOLDINGS LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Simon Jersey Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-21 31-12-2020 £-3,179,791 equity
Simon Jersey Group Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-12 31-12-2019 £-3,179,791 equity
Simon Jersey Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-01 31-12-2018 £-3,179,791 equity
Simon Jersey Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-29 31-12-2017 £-3,179,791 equity
Simon Jersey Group Limited - Dormant company accounts 17.1 2017-09-28 31-12-2016 £-3,179,791 equity
Simon Jersey Group Limited - Dormant company accounts 16.1 2016-09-20 31-12-2015 £-3,179,791 equity

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