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
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 and 4 days.
| Name | SIMPSONS (UK) LIMITED |
|---|---|
| Company number | 04289185 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
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, (99 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 |