SIMTOR LIMITED

Company summary

Company number: 01794125
Status: ACTIVE
Incorporated / age: 22 February 198442 years
Registered office: Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
Accounts due: 31 August 2027
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARDINE, Lucy Victoria ACTIVE	Secretary					Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
JARDINE, Lucy Victoria ACTIVE	Director			United Kingdom	March 1965	Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
LONG, Simon Timothy John ACTIVE	Director			England	January 1962	Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
LITTLE, Barry Joseph RESIGNED	Director	31 Aug 1991	20 Jan 1993	England	August 1957	Wellbeck, Green Lane Crosby On Eden, Carlisle, Cumbria, CA6 4QN
LONG, Margaret Campbell RESIGNED	Director	01 Oct 2021	10 May 2025	England	August 1965	The Old Vicarage, Irthington, Carlisle, Cumbria, CA6 4NJ, England
QUAECK, William Nicholas RESIGNED	Director	23 Dec 1998	01 Jul 2009		March 1949	Vanilla Cottage, La Rue Des Fouonnaises St Ouen, Jersey, JE3 2GH
WHITING, Peter Edward RESIGNED	Director		23 Dec 1998		October 1947	8 Hautmont, Mont Millais, St Helier, Jersey, Channel Islands
CORPORATE DIRECTORS (NO 2) LTD RESIGNED	Director	01 Jul 2009	31 Aug 2012			Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 3BG, Guernsey
WEST DIRECTORS LIMITED RESIGNED	Director	31 Aug 2012	26 Mar 2014			Kleinwort Benson, Wests Centre, Saint Helier, Jersey, JE4 8PQ, Jersey

JARDINE, Lucy Victoria ACTIVE
Role: Secretary
Appointed on:
Address: Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

JARDINE, Lucy Victoria ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

LONG, Simon Timothy John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1962
Address: Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

Created	Status	Filings
18 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1987	Satisfied

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