Company number 04657694
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 1 DENE BANK LADY LANE, BINGLEY, WEST YORKSHIRE, BD16 4AR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of SIMPSON`S ELECTRICAL SERVICES LIMITED are www.simpsonselectricalservices.co.uk, and www.simpson-s-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bingley Rail Station is 0.9 miles; to Burley-in-Wharfedale Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson S Electrical Services Limited is a Private Limited Company.
The company registration number is 04657694. Simpson S Electrical Services Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Simpson S Electrical Services Limited is 1 Dene Bank Lady Lane Bingley West Yorkshire Bd16 4ar. . NEWBY, Brenda Mary is a Secretary of the company. SIMPSON, Angela Mary is a Director of the company. SIMPSON, Martin Edwin is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 06 February 2003
Appointed Date: 05 February 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 06 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Martin Edwin Simpson
Notified on: 4 February 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Angela Mary Simpson
Notified on: 4 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
SIMPSON`S ELECTRICAL SERVICES LIMITED Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
11 Jul 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 27 more events
21 Feb 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
05 Feb 2003
Incorporation