SIMPSONS LIGHTING AND ELECTRICAL INSTALLATION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9NL

Company number 06142119
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of SIMPSONS LIGHTING AND ELECTRICAL INSTALLATION LIMITED are www.simpsonslightingandelectricalinstallation.co.uk, and www.simpsons-lighting-and-electrical-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Simpsons Lighting and Electrical Installation Limited is a Private Limited Company. The company registration number is 06142119. Simpsons Lighting and Electrical Installation Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Simpsons Lighting and Electrical Installation Limited is 2 Martin House 179 181 North End Road London W14 9nl. . SIMPSON, Matthew is a Director of the company. Secretary SIMPSON, Josephine has been resigned. Secretary SIMPSON, Lauren has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SIMPSON, Matthew
Appointed Date: 06 March 2007
44 years old

Resigned Directors

Secretary
SIMPSON, Josephine
Resigned: 02 October 2009
Appointed Date: 31 March 2007

Secretary
SIMPSON, Lauren
Resigned: 31 March 2007
Appointed Date: 06 March 2007

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 07 March 2007
Appointed Date: 06 March 2007

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

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

SIMPSONS LIGHTING AND ELECTRICAL INSTALLATION LIMITED Events

07 Apr 2017
Confirmation statement made on 6 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1

...
... and 20 more events
05 Apr 2007
New director appointed
22 Mar 2007
New secretary appointed
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation