Company number 04816596
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address C/O RICKABY & CO 4 CLARIDGE, COURT LOWER KINGS ROAD, BERKHAMSTEAD, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIA SIMPSON LIMITED are www.piasimpson.co.uk, and www.pia-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pia Simpson Limited is a Private Limited Company.
The company registration number is 04816596. Pia Simpson Limited has been working since 01 July 2003.
The present status of the company is Active. The registered address of Pia Simpson Limited is C O Rickaby Co 4 Claridge Court Lower Kings Road Berkhamstead Hertfordshire Hp4 2af. . SIMPSON, Pauline is a Secretary of the company. SIMPSON, Pia is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 July 2003
Appointed Date: 01 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 July 2003
Appointed Date: 01 July 2003
Persons With Significant Control
Miss Pia Simpson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PIA SIMPSON LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
01 Jul 2003
Incorporation