SIMPSON INVESTMENTS LIMITED
NORFOLK G.BOWLES CATERING LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 8HZ

Company number 05082554
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 16 CHERRY CLOSE, BRADWELL, GREAT YARMOUTH, NORFOLK, NR31 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8 . The most likely internet sites of SIMPSON INVESTMENTS LIMITED are www.simpsoninvestments.co.uk, and www.simpson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Berney Arms Rail Station is 2.9 miles; to Haddiscoe Rail Station is 4.7 miles; to Reedham (Norfolk) Rail Station is 5.9 miles; to Beccles Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Investments Limited is a Private Limited Company. The company registration number is 05082554. Simpson Investments Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Simpson Investments Limited is 16 Cherry Close Bradwell Great Yarmouth Norfolk Nr31 8hz. . SIMPSON, John Harry is a Secretary of the company. SIMPSON, Frances Mary is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, John Harry
Appointed Date: 31 March 2004
Director
SIMPSON, Frances Mary
Appointed Date: 31 March 2004
73 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 24 March 2004
Nominee Director
BUYVIEW LTD
Resigned: 31 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr John Harry Simpson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Mary Simpson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Simpson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Brewster
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 8
...
... and 29 more events
26 May 2004
Accounting reference date extended from 31/03/05 to 30/06/05
26 May 2004
New director appointed
26 May 2004
Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2
26 May 2004
Registered office changed on 26/05/04 from: 8/10 stamford hill london N16 6XZ
24 Mar 2004
Incorporation

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