SIMONSWOOD AUTOMATION LTD.

active Company number 00949771

Private Limited by Shares · Incorporated on 12th Mar 1969

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SIC code: 43210
Registered office: Wigan, WN5 7XB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SIMONSWOOD AUTOMATION LTD. is a private limited by shares company based in Wigan. It was incorporated on 12th Mar 1969 and is currently showing its status as 'Active'. The company's stated activity is Electrical installation.

2 Directors View directors

2 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Wigan (WN) with the same SIC code:

43210 — Electrical installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Rigby	Director	19th Dec 2022		British	View profile
Simon Sack	Director	1st Dec 2012		British	View profile
Simonswood Holdings Limited	Corporate PSC	13th Mar 2020	—	—	View profile
Simon Sack (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Gibson Tate (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SIMONSWOOD HOLDINGS LIMITED	12508638	10th Mar 2020	active

Actions

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Company snapshot

Status: active
Incorporated: 12th Mar 1969
Company type: Private Limited by Shares
SIC code: 43210
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

12th Mar 1969 Company incorporated
17th Jul 1999 Andrew Tate appointed as Director
6th Apr 2002 Marjorie Tate resigned as Director
6th Apr 2002 Joanne Tate appointed as Director
6th Apr 2002 Marjorie Tate resigned as Secretary
6th Apr 2002 Joanne Tate appointed as Secretary
3rd Dec 2003 Douglas Tate resigned as Director
17th Sep 2004 Joanne Tate resigned as Director
31st Oct 2005 Stephen Fairclough appointed as Director
21st Dec 2006 Joanne Tate resigned as Secretary
21st Dec 2006 Andrew Tate appointed as Secretary
14th May 2007 Stephen Fairclough resigned as Director
14th May 2007 Andrew Tate resigned as Secretary
14th May 2007 Joanne Tate appointed as Secretary
14th Jan 2008 John Roberts appointed as Director
1st Mar 2008 Joanne Tate resigned as Secretary
1st Mar 2008 Andrew Tate appointed as Secretary
30th Apr 2012 John Roberts resigned as Director
1st Dec 2012 Simon Sack appointed as Director
6th Apr 2016 Simon Sack appointed as PSC
6th Apr 2016 Andrew Gibson Tate appointed as PSC
13th Mar 2020 Simonswood Holdings Limited appointed as Corporate PSC
13th Mar 2020 Simon Sack ceased to be a PSC
13th Mar 2020 Andrew Gibson Tate ceased to be a PSC
31st Mar 2021 Andrew Tate resigned as Director
31st Mar 2021 Andrew Tate resigned as Secretary
19th Dec 2022 Peter Rigby appointed as Director
28th Dec 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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