• UK
  • THE SIEMON COMPANY LIMITED - 1 Albion House, Unit 6 High Street, Woking, Surrey, United Kingdom

Company Information

Company registration number
02601151
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Albion House
Unit 6 High Street
Woking
Surrey
GU21 6BG
United Kingdom
1 Albion House, Unit 6 High Street, Woking, Surrey, GU21 6BG, United Kingdom UK

Management

Managing Directors
EDWARDS, Neil Peter
FOSTER, Steven Paul
GOKEY, Kevin
SIEMON, Henry Ecroit Berdo
Company secretaries
EDWARDS, Neil Peter

Company Details

Type of Business
ltd
Incorporated
1991-04-12
Age Of Company
1991-04-12 33 years
SIC/NACE
61900

Ownership

Beneficial Owners
Mr Neil Peter Edwards
Mr Steven Paul Foster
Mr Ck Tripp Siemon
Mr John Austin Siemon
Mr Carl Neill Siemon

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300OKDHDX9NIHEN57
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

THE SIEMON COMPANY LIMITED Company Description

THE SIEMON COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02601151. Its current trading status is "live". It was registered 1991-04-12. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at 1 Albion House .
More information

Get THE SIEMON COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Siemon Company Limited - 1 Albion House, Unit 6 High Street, Woking, Surrey, United Kingdom

1991-04-12 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE SIEMON COMPANY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01

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  • accounts-with-accounts-type-group (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • confirmation-statement-with-no-updates (2022-03-11) - CS01

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  • accounts-with-accounts-type-group (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • accounts-with-accounts-type-group (2021-10-04) - AA

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  • accounts-with-accounts-type-group (2020-10-14) - AA

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • accounts-with-accounts-type-group (2019-09-20) - AA

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  • termination-director-company-with-name-termination-date (2019-11-08) - TM01

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  • accounts-with-accounts-type-group (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • change-person-director-company-with-change-date (2016-10-10) - CH01

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  • accounts-with-accounts-type-group (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • change-person-secretary-company-with-change-date (2015-05-08) - CH03

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  • accounts-with-accounts-type-group (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • resolution (2014-04-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • statement-of-companys-objects (2014-04-01) - CC04

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  • accounts-with-accounts-type-group (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • accounts-with-accounts-type-group (2013-09-17) - AA

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  • mortgage-satisfy-charge-full (2013-07-05) - MR04

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  • change-person-director-company-with-change-date (2013-04-26) - CH01

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • accounts-with-accounts-type-group (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • accounts-with-accounts-type-full (2011-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • change-person-director-company-with-change-date (2010-04-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • accounts-with-accounts-type-group (2010-09-20) - AA

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  • accounts-with-accounts-type-medium (2009-10-26) - AA

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  • legacy (2009-05-07) - 363a

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  • legacy (2009-03-20) - 287

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  • accounts-with-accounts-type-medium (2008-10-31) - AA

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  • legacy (2008-07-03) - 288a

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  • legacy (2008-05-13) - 363a

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  • legacy (2007-05-21) - 363s

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  • accounts-with-accounts-type-medium (2007-11-02) - AA

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-06-05) - 288b

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  • legacy (2006-06-05) - 288a

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  • legacy (2006-05-17) - 363s

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2005-04-27) - 363s

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  • legacy (2004-08-31) - 395

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  • accounts-with-accounts-type-full (2004-09-30) - AA

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  • legacy (2004-06-01) - 363s

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  • legacy (2003-04-28) - 363s

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-05-12) - 288b

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  • legacy (2003-05-09) - 288a

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  • legacy (2002-05-09) - 288a

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  • accounts-with-accounts-type-full (2002-05-13) - AA

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  • legacy (2002-05-15) - 225

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  • legacy (2002-05-07) - 363s

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  • legacy (2001-05-03) - 363s

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  • accounts-with-accounts-type-full (2001-08-03) - AA

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  • legacy (2000-04-21) - 363s

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  • resolution (1999-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-03-13) - AA

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  • legacy (1999-04-24) - 363s

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  • accounts-with-accounts-type-full (1999-11-24) - AA

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  • legacy (1999-12-23) - 88(2)R

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  • legacy (1999-12-05) - 123

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  • legacy (1998-04-18) - 363s

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • accounts-with-accounts-type-full (1998-04-28) - AA

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  • legacy (1997-05-01) - 363s

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  • resolution (1997-11-17) - RESOLUTIONS

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  • legacy (1996-07-10) - 363a

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  • accounts-with-accounts-type-small (1996-05-29) - AA

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  • legacy (1996-05-23) - 288

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  • legacy (1996-05-22) - 288

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  • auditors-resignation-company (1995-07-19) - AUD

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  • legacy (1995-06-30) - 287

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  • legacy (1995-06-22) - 363s

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  • legacy (1995-06-08) - 288

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  • accounts-with-accounts-type-small (1995-05-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-01-26) - AA

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  • legacy (1994-06-09) - 88(2)R

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  • legacy (1994-05-05) - 363s

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  • legacy (1993-05-13) - 363s

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  • accounts-with-accounts-type-small (1992-12-14) - AA

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  • legacy (1992-05-19) - 123

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  • legacy (1992-06-01) - 88(2)R

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  • resolution (1992-05-19) - RESOLUTIONS

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  • legacy (1992-05-20) - 363s

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  • legacy (1992-05-19) - 287

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  • legacy (1991-12-16) - 224

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  • legacy (1991-11-26) - 287

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  • legacy (1991-11-14) - 288

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  • legacy (1991-07-18) - 288

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  • legacy (1991-06-28) - 288

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  • legacy (1991-04-25) - 288

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  • incorporation-company (1991-04-12) - NEWINC

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