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Nom	Simmonds Transport Limited
Adresse	International House Stafford Park 11 Telford Shropshire TF3 3AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	25 novembre 2020
Société Numéro de Registre	04212198 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Simmonds Transport Limited \| G J Simmonds & SON
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Simtrans Holdings Limited Status: Active Notified: 24/11/2023 Companies House Number: 15275973 Nature of Control

Ownership of shares - 75% or more

Simmonds, Mark Status: Ceased Notified: 01/05/2017 Ceased: 22/04/2022 Date of Birth: 08/1967 Nature of Control

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

Simmonds, Mark Status: Ceased Notified: 25/08/2023 Ceased: 24/11/2023 Date of Birth: 08/1967 Nature of Control

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

Simmonds, Neil Status: Ceased Notified: 25/08/2023 Ceased: 24/11/2023 Date of Birth: 06/1969 Nature of Control

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

Wilson, Jeremy Paul Status: Ceased Notified: 25/08/2023 Ceased: 24/11/2023 Date of Birth: 11/1971 Nature of Control

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

Officers (8)

Source: Companies House

Stobart, Edward John Telford, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walkerdine, John Bartholomew Telford, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wassell, John Carl Telford, England Status: Active Notified: 24/11/2023 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Mark Telford, England Status: Ceased Notified: 10/11/2005 Ceased: 24/11/2023 Date of Birth: 08/1971 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Simmonds, Mark Crudgington, Telford Status: Ceased Notified: 05/06/2001 Ceased: 24/11/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmonds, Mark Crudgington, Telford Status: Ceased Notified: 24/06/2003 Ceased: 24/11/2023 Occupation: Director Role: Secretary Nationality: British

Simmonds, Neil Telford, England Status: Ceased Notified: 05/06/2001 Ceased: 24/11/2023 Date of Birth: 06/1969 Occupation: Haulage Role: Director Country of Residence: England Nationality: British

Wilson, Jeremy Paul Bridgnorth Status: Ceased Notified: 10/11/2005 Ceased: 24/11/2023 Date of Birth: 11/1971 Occupation: Transport Role: Director Country of Residence: England Nationality: British

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Simmonds Transport Limited

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Persons with Significant Control (5)

Officers (8)