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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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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

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