SIMA ASPHALT LIMITED

SIMA ASPHALT LIMITED is an active private limited company, incorporated on 21 January 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Leighton Buzzard. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. SIMA ASPHALT LIMITED previously had the company name SIMA EXPORT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 HIGH STREET
Post Town	LEIGHTON BUZZARD
Country	ENGLAND
Postcode	LU7 1EA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	18/02/2017
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 20/01/2017 onwards:

SIMA ASPHALT LIMITED

Prior to 20/01/2017:

SIMA EXPORT LIMITED

Directors

(The company's officers)

MR MARK HEWSTONE

(~52 year old British national)

30 HIGH STREET, LEIGHTON BUZZARD, LU7 1EA, ENGLAND

Current Director
Gives occupation as EXPORT ASPHALT TECHNOLOGY
Usually resident in SCOTLAND

Appointed on 21/01/2016

Shareholders

(Persons of Significant Control)

Mr Mark Hewstone

(~52 year old British national)

30, High Street, Leighton Buzzard, LU7 1EA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Chris Chow Chan

(~66 year old British national)

30, High Street, Leighton Buzzard, LU7 1EA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2021

Connections

(Shared officers)

CONSULTING ELECTRICAL SERVICES LIMITED

MR MARK HEWSTONE

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)