SIMPSON & PARTNERS (ALARMS) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 03316123
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of SIMPSON & PARTNERS (ALARMS) LIMITED are www.simpsonpartnersalarms.co.uk, and www.simpson-partners-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Partners Alarms Limited is a Private Limited Company. The company registration number is 03316123. Simpson Partners Alarms Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Simpson Partners Alarms Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . SIMPSON, Mark Julian is a Director of the company. Secretary ARTER, Colin has been resigned. Secretary FAREBROTHER, Susan Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SIMPSON, Andrew Terence has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SIMPSON, Mark Julian
Appointed Date: 01 April 2003
65 years old

Resigned Directors

Secretary
ARTER, Colin
Resigned: 17 January 1999
Appointed Date: 05 March 1997
Secretary
FAREBROTHER, Susan Ann
Resigned: 31 January 2013
Appointed Date: 18 January 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 11 February 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1997
Appointed Date: 11 February 1997
35 years old
Director
SIMPSON, Andrew Terence
Resigned: 01 April 2003
Appointed Date: 05 March 1997
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Mr Mark Julian Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Simpson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON & PARTNERS (ALARMS) LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016
Director's details changed for Mark Julian Simpson on 12 February 2015
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
18 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Registered office changed on 18/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Incorporation

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