SIMPSONS OF BRIGHTON LTD
BRIGHTON REDRUTH CONSULTANTS LIMITED ISSUEBOOST LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6FG
Company number 03453877
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 32 CLEVELAND ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6FG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to 32 Cleveland Road Brighton East Sussex BN1 6FG on 4 April 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMPSONS OF BRIGHTON LTD are www.simpsonsofbrighton.co.uk, and www.simpsons-of-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Simpsons of Brighton Ltd is a Private Limited Company. The company registration number is 03453877. Simpsons of Brighton Ltd has been working since 22 October 1997. The present status of the company is Active. The registered address of Simpsons of Brighton Ltd is 32 Cleveland Road Brighton East Sussex United Kingdom Bn1 6fg. . LUCRAFT SECRETARIAL LIMITED is a Secretary of the company. THOMAS, Neil Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVEY, Janice Mary has been resigned. Secretary MARTIN, Caroline Jayne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LUCRAFT SECRETARIAL LIMITED
Appointed Date: 01 March 2009
Director
THOMAS, Neil Charles
Appointed Date: 25 November 1997
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 22 October 1997
Secretary
DAVEY, Janice Mary
Resigned: 09 December 2004
Appointed Date: 25 November 1997
Secretary
MARTIN, Caroline Jayne
Resigned: 28 February 2009
Appointed Date: 09 December 2004
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Neil Charles Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMPSONS OF BRIGHTON LTD Events

04 Apr 2017
Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to 32 Cleveland Road Brighton East Sussex BN1 6FG on 4 April 2017
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,001
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
02 Dec 1997
New secretary appointed
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
02 Dec 1997
Registered office changed on 02/12/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
22 Oct 1997
Incorporation

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