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All Information about:

                        
Name

Simon Jersey LTD

Address
102 The Oaks Business Park
Crewe Road
Wythenshawe
Manchester
M23 9HZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2020
Company No. 01006047 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46420 - Wholesale of clothing and footwear
Company Register Statusactive
Previous Names
  • Kwintet UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ballyclare Group Limited Status: Active Notified: 30/12/2021 Companies House Number: 08820424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simon Jersey Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2021 Companies House Number: 03772298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Greener, Carlton Manchester, England Status: Active Notified: 22/05/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pioner LTD Status: Active Notified: 06/04/2016 Companies House Number: 03131122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more