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 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
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 |