AUTOGRAPH SIMPSON LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 05973615
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address CALCUTT MATTHEWS, 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Keith Andrew Simpson on 7 November 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTOGRAPH SIMPSON LIMITED are www.autographsimpson.co.uk, and www.autograph-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autograph Simpson Limited is a Private Limited Company. The company registration number is 05973615. Autograph Simpson Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Autograph Simpson Limited is Calcutt Matthews 19 North Street Ashford Kent Tn24 8lf. . SIMPSON, Susan is a Secretary of the company. SIMPSON, Keith Andrew is a Director of the company. Secretary SIMPSON, Keith Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MILLS, Derek has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SIMPSON, Susan
Appointed Date: 12 October 2007
Director
SIMPSON, Keith Andrew
Appointed Date: 24 October 2006
67 years old

Resigned Directors

Secretary
SIMPSON, Keith Andrew
Resigned: 12 October 2007
Appointed Date: 24 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 20 October 2006
Director
MILLS, Derek
Resigned: 12 October 2007
Appointed Date: 24 October 2006
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Keith Andrew Simpson
Notified on: 1 October 2016
67 years old
Nature of control: Has significant influence or control

AUTOGRAPH SIMPSON LIMITED Events

07 Nov 2016
Director's details changed for Mr Keith Andrew Simpson on 7 November 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
15 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
08 Nov 2006
New director appointed
08 Nov 2006
New secretary appointed;new director appointed
20 Oct 2006
Incorporation

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