B. SIMPSON BUILDING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 2WG

Company number 04977592
Status Liquidation
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09 . The most likely internet sites of B. SIMPSON BUILDING LIMITED are www.bsimpsonbuilding.co.uk, and www.b-simpson-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. B Simpson Building Limited is a Private Limited Company. The company registration number is 04977592. B Simpson Building Limited has been working since 26 November 2003. The present status of the company is Liquidation. The registered address of B Simpson Building Limited is 1st Floor Spire Walk Chesterfield Derbyshire S40 2wg. . SIMPSON, Barry is a Secretary of the company. SIMPSON, Barry is a Director of the company. Secretary LEONARD, Alison has been resigned. Director LEONARD, Alison has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Barry
Appointed Date: 10 June 2010
Director
SIMPSON, Barry
Appointed Date: 26 November 2003
58 years old

Resigned Directors

Secretary
LEONARD, Alison
Resigned: 10 June 2010
Appointed Date: 26 November 2003
Director
LEONARD, Alison
Resigned: 15 June 2009
Appointed Date: 26 November 2003
56 years old

Persons With Significant Control

Mr Barry Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

B. SIMPSON BUILDING LIMITED Events

21 Feb 2017
Statement of affairs with form 4.19
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
23 Jan 2017
Registered office address changed from Fairbourne Heath Road Boughton Monchelsea Maidstone Kent ME17 4HR to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 23 January 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 44 more events
12 Apr 2005
Return made up to 26/11/04; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Incorporation

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