SIMPSON RAINE LIMITED - INGATESTONE
Company Profile | Company Filings |
Overview
SIMPSON RAINE LIMITED is a Private Limited Company from INGATESTONE ENGLAND and has the status: Active.
SIMPSON RAINE LIMITED was incorporated 34 years ago on 14/08/1989 and has the registered number: 02413161. The accounts status is MICRO ENTITY and accounts are next due on 19/03/2024.
SIMPSON RAINE LIMITED was incorporated 34 years ago on 14/08/1989 and has the registered number: 02413161. The accounts status is MICRO ENTITY and accounts are next due on 19/03/2024.
SIMPSON RAINE LIMITED - INGATESTONE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 19/03/2024 |
Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPSON RAINE 2 LIMITED (until 08/09/2017)
SIMPSON RAINE 2 LIMITED (until 08/09/2017)
ABBEY TAXIS LIMITED (until 17/07/2017)
ABBEY RADIO TAXIS (BATH) LIMITED (until 24/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD WILLIAM CURLISS | Sep 1964 | British | Director | 2021-04-27 | CURRENT |
TERRY CARLYON | Dec 1955 | British | Secretary | 2004-11-17 UNTIL 2011-09-30 | RESIGNED |
MR TREVOR JOHN TICKNER | Nov 1949 | British | Director | 1999-07-20 UNTIL 2005-07-12 | RESIGNED |
MARTIN PHILIP SMITH | Jan 1976 | British | Director | 2005-07-12 UNTIL 2011-08-16 | RESIGNED |
WALTER WOOD | Aug 1941 | British | Director | 1992-11-11 UNTIL 1995-06-27 | RESIGNED |
MR DAVID JULIAN SCARAMANGA | Nov 1978 | British | Director | 2011-08-15 UNTIL 2013-12-20 | RESIGNED |
MRS AMANDA JAYNE RIDINGS | Mar 1966 | British | Director | 2014-02-21 UNTIL 2022-04-11 | RESIGNED |
GRAHAM MARTIN PRISTO | Feb 1958 | British | Director | RESIGNED | |
MR MILES ALEXANDER PINGSTONE | Mar 1973 | British | Director | 2011-08-16 UNTIL 2011-10-11 | RESIGNED |
MR GEOFFREY JOHN SEYMOUR | Aug 1964 | British | Director | 2011-08-16 UNTIL 2011-10-11 | RESIGNED |
MR EDMUND JOSEPH WATSON | Dec 1943 | British | Director | RESIGNED | |
MR STEPHEN JOHN WOODROW | British | Secretary | 1999-07-28 UNTIL 2004-11-02 | RESIGNED | |
MR CHRISTOPHER VAUGHAN | Secretary | 2013-12-20 UNTIL 2015-04-30 | RESIGNED | ||
MARTIN PHILIP SMITH | Jan 1976 | British | Secretary | 2005-07-12 UNTIL 2012-08-06 | RESIGNED |
MR PAUL HUNTLEY | Secretary | 2012-08-06 UNTIL 2013-12-20 | RESIGNED | ||
MR PAUL HUNTLEY | Secretary | 2018-01-11 UNTIL 2022-04-11 | RESIGNED | ||
MR BRIAN ROYSTON HEMMINGS | British | Secretary | 1992-11-12 UNTIL 1994-09-01 | RESIGNED | |
MR JAMES HARRIS | British | Secretary | RESIGNED | ||
TERRY CARLYON | Dec 1955 | British | Secretary | 1994-09-01 UNTIL 1999-07-28 | RESIGNED |
BRIAN FRANCE | Aug 1928 | English | Director | RESIGNED | |
ROBERT IDRIS ANDRENS | Oct 1948 | English | Director | 1992-11-11 UNTIL 1999-03-08 | RESIGNED |
MR GABRIEL MICHAEL BATT | Feb 1938 | Irish | Director | 2011-08-16 UNTIL 2011-10-11 | RESIGNED |
MR GABRIEL MICHAEL BATT | Feb 1938 | Irish | Director | 1995-06-27 UNTIL 2007-02-28 | RESIGNED |
MR RICHARD BENNETT | May 1951 | British | Director | 2008-06-03 UNTIL 2011-08-16 | RESIGNED |
MR HOWARD BEVAN | Sep 1949 | British | Director | 1994-02-26 UNTIL 2008-06-03 | RESIGNED |
MR HOWARD BEVAN | Sep 1949 | British | Director | RESIGNED | |
JOHN BLAXTER | Oct 1943 | British | Director | 2005-01-01 UNTIL 2011-10-11 | RESIGNED |
TERRY CARLYON | Dec 1955 | British | Director | 1993-09-27 UNTIL 2011-08-16 | RESIGNED |
MR RAYMOND JOHN DAVIS | Dec 1928 | British | Director | RESIGNED | |
V CARS LIMITED | Corporate Director | 2013-12-20 UNTIL 2017-09-11 | RESIGNED | ||
GLENVILLE TIMOTHY HARRINGTON | Jan 1952 | English | Director | 1992-10-22 UNTIL 1994-02-09 | RESIGNED |
MR JAMES HARRIS | British | Director | RESIGNED | ||
MR BRIAN ROYSTON HEMMINGS | British | Director | 1992-04-14 UNTIL 2007-02-28 | RESIGNED | |
BRIAN FRANCE | Aug 1928 | English | Director | 1992-11-11 UNTIL 1995-06-27 | RESIGNED |
MR JOHN GEORGE INNERD | Jul 1946 | British | Director | RESIGNED | |
MR STEPHEN JOHN WOODROW | British | Director | 1994-02-26 UNTIL 2004-11-02 | RESIGNED | |
MR JOHN GEORGE INNERD | Jul 1946 | British | Director | 1995-06-27 UNTIL 2010-07-20 | RESIGNED |
MR WALTER WOOD | Aug 1941 | British | Director | 2010-07-20 UNTIL 2011-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bath Taxis Ltd | 2016-04-06 - 2018-09-28 | Bath | Ownership of shares 75 to 100 percent | |
David Julian Scaramanga | 2016-04-06 | 11/1978 | Ingatestone Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMPSON_RAINE_LIMITED - Accounts | 2024-03-20 | 31-12-2022 | £-51,839 equity |
Accounts Submission | 2022-04-23 | 31-03-2022 | £-50,514 equity |
Simpson Raine Limited - Period Ending 2021-03-31 | 2021-06-17 | 31-03-2021 | £350 Cash |
Simpson Raine Limited - Period Ending 2020-03-31 | 2020-12-02 | 31-03-2020 | £388 Cash |
Simpson Raine Limited - Period Ending 2019-03-31 | 2019-12-20 | 31-03-2019 | £436,702 equity |
Simpson Raine Limited - Period Ending 2018-03-31 | 2018-12-13 | 31-03-2018 | £460,101 equity |
Simpson Raine Limited - Period Ending 2017-03-31 | 2017-12-23 | 31-03-2017 | £461,868 equity |