SIMPSON & PARTNERS HOLDINGS LIMITED
THRAPSTON SIMPSON HOLDINGS LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN14 4JJ

Company number 09332307
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 43-45 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Terry Feely as a director on 26 January 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMPSON & PARTNERS HOLDINGS LIMITED are www.simpsonpartnersholdings.co.uk, and www.simpson-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Corby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Partners Holdings Limited is a Private Limited Company. The company registration number is 09332307. Simpson Partners Holdings Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Simpson Partners Holdings Limited is 43 45 High Street Thrapston Northamptonshire United Kingdom Nn14 4jj. . BARRETT, John Burns is a Director of the company. FEELY, Terry is a Director of the company. SIMPSON, Andrew Julian is a Director of the company. Director FALCOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARRETT, John Burns
Appointed Date: 28 November 2014
62 years old
Director
FEELY, Terry
Appointed Date: 26 January 2017
79 years old
Director
SIMPSON, Andrew Julian
Appointed Date: 28 November 2014
58 years old

Resigned Directors

Director
FALCOR LTD
Resigned: 07 July 2016
Appointed Date: 28 November 2014

Persons With Significant Control

Mr Andrew Julian Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Burns Barrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON & PARTNERS HOLDINGS LIMITED Events

27 Jan 2017
Appointment of Mr Terry Feely as a director on 26 January 2017
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Falcor Ltd as a director on 7 July 2016
26 Jul 2016
Director's details changed for Mr Andrew Julian Simpson on 21 July 2016
...
... and 5 more events
19 Jan 2015
Company name changed simpson holdings LIMITED\certificate issued on 19/01/15
  • RES15 ‐ Change company name resolution on 2015-01-09
15 Jan 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-09
15 Jan 2015
Change of name notice
22 Dec 2014
Register inspection address has been changed to Portland House 11-13 Station Road Kettering Northants NN15 7HH
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 100

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