SIMPKIN MACHIN & COMPANY LIMITED
VELUM HOUSE INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD S13 9AD- Active
- Private Limited Company
- Company No. 00416823
- Last Updated: 01 Mar 2024
Company Profile
SIMPKIN MACHIN & COMPANY LIMITED was incorporated on Thursday, August 8, 1946 as a Private Limited Company with registered address in SHEFFIELD. SIMPKIN MACHIN & COMPANY LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 78 years 6 months and 14 days.
| Name | SIMPKIN MACHIN & COMPANY LIMITED |
|---|---|
| Company number | 00416823 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VELUM HOUSE INNOVATION WAY WOODHOUSE MILL SHEFFIELD S13 9AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerald John Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr William Stephen Charles Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Trevor Paul Brueton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Hugh Philip Trevor-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G J Robinson's Children's Trust Bath Avenue, WV1 4EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPKIN MACHIN & COMPANY LIMITED | 08 Aug 1946 |