SIMPSON PRINT LIMITED - WASHINGTON
Company Profile | Company Filings |
Overview
SIMPSON PRINT LIMITED is a Private Limited Company from WASHINGTON and has the status: Active.
SIMPSON PRINT LIMITED was incorporated 51 years ago on 13/07/1972 and has the registered number: 01061464. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPSON PRINT LIMITED was incorporated 51 years ago on 13/07/1972 and has the registered number: 01061464. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPSON PRINT LIMITED - WASHINGTON
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INFLUENCE PARK, RUTHERFORD ROAD
WASHINGTON
TYNE & WEAR
NE37 3HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON MALTON | Mar 1964 | British | Director | 2023-04-24 | CURRENT |
MS SARAH TISHLER | Jul 1969 | British | Director | 2018-02-13 | CURRENT |
MR MARK JERRARD | Dec 1963 | British | Director | 2018-02-13 | CURRENT |
MR DAVID LEE DOWSON | Jan 1981 | British | Director | 2018-02-13 | CURRENT |
MR GRAEME PEGMAN | Mar 1964 | British | Secretary | 1998-10-06 UNTIL 2001-02-28 | RESIGNED |
JOHN QUINN | British | Director | 2003-05-23 UNTIL 2018-07-31 | RESIGNED | |
MR KEVIN ROBERT WILLS | British | Director | 2019-08-16 UNTIL 2022-11-16 | RESIGNED | |
MRS EVELYN SIMPSON | Secretary | RESIGNED | |||
JOHN QUINN | British | Secretary | 2001-06-18 UNTIL 2018-07-31 | RESIGNED | |
GRAEME WILKIE | Jun 1962 | British | Director | 2001-04-23 UNTIL 2008-07-24 | RESIGNED |
WILLIAM PAUL SKELCHY | Aug 1959 | British | Director | RESIGNED | |
MR DEAN ANDRE WILLIAMS | Sep 1970 | British | Director | 2018-02-13 UNTIL 2019-06-17 | RESIGNED |
MARK WILLIAM SIMPSON | Sep 1962 | British | Director | RESIGNED | |
MR WILLIAM THOMAS SIMPSON | May 1936 | British | Director | RESIGNED | |
MR JOSEF REITHINGER | Feb 1944 | Austrian | Director | 2010-07-08 UNTIL 2018-07-31 | RESIGNED |
DAVID PASS | Oct 1971 | British | Director | 2005-05-18 UNTIL 2007-06-09 | RESIGNED |
MR GRAEME PEGMAN | Mar 1964 | British | Director | 1993-07-30 UNTIL 2001-02-28 | RESIGNED |
MR WILLIAM MARTIN MCNALLY | Nov 1957 | British | Director | RESIGNED | |
MR COLIN PETER MCCLYMONT | Aug 1956 | British | Director | 2006-05-01 UNTIL 2009-05-19 | RESIGNED |
MR DAVID DARCY | May 1942 | British | Director | 2018-11-01 UNTIL 2022-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simpson Group Limited | 2018-02-13 | Washington | Ownership of shares 75 to 100 percent | |
Mr Mark William Simpson | 2016-04-06 - 2018-02-13 | 9/1962 | Ownership of shares 25 to 50 percent | |
Mr Josef Reithinger | 2016-04-06 - 2018-02-13 | 2/1944 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simpson Print Limited - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £227,549 Cash £2,321,020 equity |
Simpson Print Limited - Period Ending 2021-12-31 | 2022-12-24 | 31-12-2021 | £194,562 Cash £2,524,470 equity |