UK SIMULATORS LIMITED

UK SIMULATORS LIMITED is an active private limited company, incorporated on 25 April 2002. The nature of the business includes Take-away food shops and mobile food stands and one other classification. The company's registered office is on Denby Dale Road, Wakefield. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Unaudited Abridged. UK SIMULATORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	531 DENBY DALE ROAD WEST
Address Line 2	CALDER GROVE
Post Town	WAKEFIELD
County	WEST YORKSHIRE
Postcode	WF4 3ND

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

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)

56103 - Take-away food shops and mobile food stands

56290 - Other food services

Company Name History

From incorporation onwards:

UK SIMULATORS LIMITED

Directors

(The company's officers)

MR JOHN MARTIN BARMAN

(~79 year old British national)

531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2015

MR RUDI TOM KRISTIAN BARMAN

(~45 year old British national)

531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2005

PENELOPE JANE BARMAN

(~75 year old British national)

21/22 FORESHORE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 1PB, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER

Appointed on 25/04/2002

Shareholders

(Persons of Significant Control)

Mr John Martin Barman

(~79 year old British national)

531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/08/2023

Penelope Jane Barman

(~75 year old American national)

21/22, Foreshore Road, Scarborough, North Yorkshire, YO11 1PB, United Kingdom

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

Notified on 04/08/2023

Connections

(Shared officers)

DRACULA EXPERIENCE LIMITED

MR JOHN MARTIN BARMAN
PENELOPE JANE BARMAN
MR RUDI TOM KRISTIAN BARMAN

FLIGHT AVIONICS LIMITED

PENELOPE JANE BARMAN
MR RUDI TOM KRISTIAN BARMAN

MARTIN MARINE LIMITED

MR JOHN MARTIN BARMAN
MR RUDI TOM KRISTIAN BARMAN

TEMPO 2007 LIMITED

MR JOHN MARTIN BARMAN
MR RUDI TOM KRISTIAN BARMAN

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)