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Simarco International LTD

Adresa
Simarco House
Crittall Road
Witham
Essex
CM8 3DR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Name Simarco International Limited
Company No. 03341900 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)52103 Operation of warehousing and storage facilities for land transport activities
52219 Other service activities incidental to land transportation, n.e.c.
52243 Cargo handling for land transport activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Simarco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08675505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Bentley, Christopher William Witham, Essex, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 08/1958 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: English
    Knowles, David Witham, Essex, United Kingdom Status: Active Notified: 21/09/2010 Date of Birth: 05/1976 Occupation: European Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Simon Anthony Lionel Witham, Essex, United Kingdom Status: Active Notified: 19/05/1997 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Trevor Witham, Essex Status: Active Notified: 23/03/2017 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB A.C.C. Freight Management Limited Status: Active Notified: 14/09/2021 Companies House Number: 13620093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Formula Goss International LTD Status: Active Notified: 01/06/2017 Companies House Number: 07626463 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Professional Freight Solutions L TD Status: Active Notified: 31/03/2023 Companies House Number: 06995615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sutch & Searle Shipping (Heathrow) LTD Status: Active Notified: 18/07/2017 Companies House Number: 03515248 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wryman LTD Status: Active Notified: 31/01/2022 Companies House Number: 04210514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors