SIMPSON & ALLINSON LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SIMPSON & ALLINSON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
SIMPSON & ALLINSON LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: 03506452. The accounts status is FULL.

SIMPSON & ALLINSON LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
41201 - Construction of commercial buildings
43910 - Roofing activities
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY SIMPSON Nov 1951 British Director 1998-02-09 CURRENT
JOHN JOSEPH ALLINSON Nov 1951 British Director 1998-02-09 CURRENT
MR ROBERT GEORGE HUMPHREY Aug 1947 British Director 2010-08-23 CURRENT
MR GEOFFREY SIMPSON Nov 1951 British Secretary 1998-02-09 CURRENT
GLYNIS CATTERSON Feb 1965 British Director 2007-11-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-02-09 UNTIL 1998-02-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-09 UNTIL 1998-02-09 RESIGNED
MR JOHN MALCOLM PEARSON Jul 1938 British Director 2000-07-21 UNTIL 2008-12-31 RESIGNED
GREGORY CHARLES HORNER Nov 1956 British Director 1998-07-13 UNTIL 2002-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Simpson 2016-04-06 11/1951 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Joseph Allinson 2016-04-06 11/1951 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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