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Simpson Services LTD, United Kingdom

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SIMPSON SERVICES LTD
SIMPSON SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 14777082
Universal Entity Code2047-0069-4398-1630
Record last updated Tuesday, April 4, 2023 1:04:41 PM UTC
Official Address 6 Darley Road Breachwood Green Hitchin England Sg48pd Hitchwood Offa And Hoo, Hitchwood, Offa And Hoo
There are 3 companies registered at this street
Postal Code SG48PD
Sector Maintenance and repair of motor vehicles

Directors

Document Type Publication date Download link
Registry Apr 3, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 22, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Registry Jun 3, 2011 Company name change Company name change
Registry Jun 3, 2011 Change of name certificate Change of name certificate
Registry Jun 3, 2011 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jun 3, 2011 Change of name 10 Change of name 10
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Registry Feb 3, 2010 Annual return 14259... Annual return 14259...
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 6, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2008 Resignation of a secretary Resignation of a secretary
Registry May 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2008 Annual return Annual return
Financials Jan 5, 2008 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Annual return Annual return
Registry Feb 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2003 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Nov 17, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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