SIMPSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SIMPSON GROUP LIMITED
COMPANY NUMBER
11171309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2018
(6 years and 9 months old)
WEBSITE
www.simpsongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE37 3HX
Telephone: 01914161579
TPS: No
Influence Park Rutherford Road
Stephenson
Washington
Tyne & Wear NE37 3HX
NE37 3HX
Telephone: 4161579
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2018 - Present (6 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2018 - Present (6 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2018 - Present (6 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/01/2018 - 31/07/2018 (6 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Jon Malton (930871937) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | Kevin Robert Wills (910649205) has left the board |
| 18/07/2022 | David Darcy (900179620) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Kevin Robert Wills (910649205) Appointed |
| 23/07/2019 | Dean Andre Williams (924449152) has left the board |
| 23/05/2019 | New Accounts filed |
| 21/05/2019 | New Board Member David D'Arcy (900179620) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 27/08/2018 | Klaus Josef Reithinger (924248303) has left the board |
| 27/08/2018 | John Quinn (906245171) has left the board |
| 27/08/2018 | William Martin McNally (901727488) has left the board |
| 26/03/2018 | New Board Member Sarah Tishler (924449182) Appointed |
| 26/03/2018 | New Board Member Mark Jerrard (924449202) Appointed |
| 26/03/2018 | New Board Member David Lee Dowson (924449195) Appointed |
| 26/03/2018 | New Board Member Dean Andre Williams (924449152) Appointed |
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