Menna Overview
Here’s a quick overview of G. SIMMONS & SONS LTD. 👀 — a West Midlands based business that started in 2002.
G. SIMMONS & SONS LTD.
- Company statusactive
- Company No04413816
- Age24 years 3 months Incorporated 10 April 2002
- Officers5
Address
Unit 7, Newfield Close, Walsall, West Midlands, WS2 7PB
G. SIMMONS & SONS LTD. is an active company incorporated on 10 April 2002 and based in West Midlands. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Capital Allotment Shares
2 Years Ago on 16 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 30 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONS, Shaun Norman | secretary | 10 Apr 2002 | |
| CROSS, Lauren Jade | director | Jun 1994 | 24 Oct 2023 |
| SIMMONS, Graham Mark | director | Mar 1969 | 10 Apr 2002 |
| SIMMONS, Shaun Norman | director | Dec 1966 | 10 Apr 2002 |
| SIMMONS, Thomas Patrick | director | Nov 1992 | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G Simmons & Sons Holdings Limited | 22 Oct 2024 | |
| Yvonne Carol Simmons | Feb 1945 | 16 Mar 2017 |
| Mr Shaun Norman Simmons | Dec 1966 | 06 Apr 2016 |
| Mr Graham Mark Simmons | Mar 1969 | 06 Apr 2016 |
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Here’s a quick overview of G. SIMMONS & SONS LTD. 👀 — a West Midlands based business that started in 2002.