SIMPSONS (UK) LIMITED

UNIT 1 BEACON BUSINESS PARK, LODGE WAY, CALDICOT NP26 5PX

Active
Private Limited Company
Company No. 04289185
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SIMPSONS (UK) LIMITED was incorporated on Tuesday, September 18, 2001 as a Private Limited Company with registered address in CALDICOT. SIMPSONS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of dyes and pigments. This Private Limited Company has been operating for 23 years 5 months and 5 days.

Name	SIMPSONS (UK) LIMITED
Company number	04289185
Company type	Private Limited Company
Incorporation date	18 Sep 2001
Status	Active
Industry (SIC 2007)	Manufacture of dyes and pigments (20120)

Address

Registered Address	UNIT 1 BEACON BUSINESS PARK LODGE WAY CALDICOT NP26 5PX
Country Of Origin

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 Mahesh Ramakant Tibrewala Nationality: Indian	Dates: Friday, September 8, 2017 - present right to appoint and remove directors
Mr Ramakant Tibrewala Nationality: Indian	Dates: Sunday, September 18, 2016 - present significant influence or control significant influence or control as firm
Mr Vikas Modi Nationality: British	Dates: Sunday, September 18, 2016 - present significant influence or control

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	16 October 2016
Last confirmation statement dated	18 September 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
SIMPSONS (UK) LIMITED	18 Sep 2001