SIMPSONS LOGISTICS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SIMPSONS LOGISTICS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
SIMPSONS LOGISTICS LIMITED was incorporated 14 years ago on 04/05/2010 and has the registered number: 07242926. The accounts status is TOTAL EXEMPTION FULL.
SIMPSONS LOGISTICS LIMITED was incorporated 14 years ago on 04/05/2010 and has the registered number: 07242926. The accounts status is TOTAL EXEMPTION FULL.
SIMPSONS LOGISTICS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2018 | 18/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILBY | Mar 1962 | British | Director | 2012-05-28 | CURRENT |
IAN DAVID FAIRGRIEVE | Jan 1957 | British | Director | 2017-11-22 | CURRENT |
MR GORDON HENRY MILNE | Apr 1968 | British | Director | 2014-07-01 UNTIL 2017-11-22 | RESIGNED |
MR PAUL RACKSTRAW | Jan 1979 | British | Director | 2014-09-01 UNTIL 2016-02-28 | RESIGNED |
MR DAVE BRYAN LAWSON | Feb 1965 | English | Director | 2012-05-28 UNTIL 2014-07-01 | RESIGNED |
MRS ANNE-MARIE BUNTING | Jul 1967 | English | Director | 2014-07-01 UNTIL 2018-06-30 | RESIGNED |
MR GRAHAM PATRICK DANIEL SIMPSON | Mar 1968 | British | Director | 2010-05-04 UNTIL 2013-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Fairgrieve | 2018-04-30 | 1/1957 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simpsons Logistics Limited - Accounts to registrar - small 17.2 | 2017-08-04 | 31-05-2017 | £7,161 Cash £202,027 equity |