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Jméno	Simmons Services Limited
Adresa	125 Tarvin Road Littleton Chester CH3 7DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. červenec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. září 2022
Company Register Address	Trident House Liverpool L20 8LZ
Company No.	04003656 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. květen 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2021
Sector (SIC)	43341 - Painting
Previous Names	Simmons Services Limited \| Simmons Decorative Simmons Building Maintenance
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
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Persons with Significant Control (3)

Source: Companies House

Simmons, Paul Edward Status: Active Notified: 30/06/2022 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Simmons, Tracey Elizabeth Status: Active Notified: 30/06/2022 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Simtrad Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 08250142 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Simmons, Christopher Thomas Paul Liverpool, England Status: Active Notified: 30/09/2020 Date of Birth: 11/1992 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Simmons, Paul Edward Littleton, Chester Status: Active Notified: 30/05/2000 Date of Birth: 08/1960 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Simmons, Tracey Elizabeth Littleton, Chester, Cheshire Status: Active Notified: 30/05/2000 Date of Birth: 10/1961 Occupation: Finance Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Simmons Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)