About

Registered Number: 08079829
Date of Incorporation: 23/05/2012 (9 years ago)
Company Status: Active
Registered Address: 65 Neville Road, Luton, LU3 2JG

 

Established in 2012, Simon Adrian Contractors Ltd are based in Luton. We do not know the number of employees at the organisation. The current directors of the organisation are Simon, Daniela, Simon, Eduard Adrian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMON, Daniela 01 March 2015 - 1
SIMON, Eduard Adrian 23 May 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eduard Adrian Simon/
1970-06
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
Mrs Daniela Simon/
1970-04
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/05/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/05/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/07/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 03/07/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 03/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/08/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/05/2012 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.