OTTO SIMON SERVICES LIMITED

OTTO SIMON SERVICES LIMITED is an active private limited company, incorporated on 2 November 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on The Crescent, Cheadle. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. OTTO SIMON SERVICES LIMITED previously had the company name OTTO SIMON NEWCO LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

PO Box	SK8 1PS
Address Line 1	5 THE CRESCENT
Post Town	CHEADLE
Country	ENGLAND
Postcode	SK8 1PS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 04/01/2019 onwards:

OTTO SIMON SERVICES LIMITED

Prior to 04/01/2019:

OTTO SIMON NEWCO LTD

Directors

(The company's officers)

MR PAUL MICHAEL COOPER

(~48 year old British national)

SK8 1PS, 5 THE CRESCENT, CHEADLE, SK8 1PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2019

MR NICK SHAW

(~54 year old British national)

SK8 1PS, 5 THE CRESCENT, CHEADLE, SK8 1PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2018

Shareholders

(Persons of Significant Control)

Mr Nick Shaw

(~67 year old English national)

The Crescent, The Crescent, Cheadle, SK8 1PS, England

Owns between 25% and 50% of the shares.

Notified on 09/01/2019

Connections

(Shared officers)

FERROSTATICS (INTERNATIONAL) LIMITED

MR PAUL MICHAEL COOPER

JMH INTERNATIONAL LTD

MR PAUL MICHAEL COOPER

JOHN M HENDERSON MACHINES LIMITED

MR PAUL MICHAEL COOPER

KENTNERE LIMITED

MR PAUL MICHAEL COOPER

OTTO SIMON CHEMICALS LIMITED

MR PAUL MICHAEL COOPER

OTTO SIMON HOLDINGS LIMITED

MR PAUL MICHAEL COOPER

OTTO SIMON LIMITED

MR PAUL MICHAEL COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)