SIMPSON MCHUGH LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 9BY

Company number 02911571
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address PEBBLEWOOD KING EDWARD ROAD, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9BY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of SIMPSON MCHUGH LIMITED are www.simpsonmchugh.co.uk, and www.simpson-mchugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Simpson Mchugh Limited is a Private Limited Company. The company registration number is 02911571. Simpson Mchugh Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Simpson Mchugh Limited is Pebblewood King Edward Road Shenley Radlett Hertfordshire Wd7 9by. . SIMPSON, Kathleen Anne is a Secretary of the company. SIMPSON, Keith Charles is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCHUGH, Patrick has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SIMPSON, Kathleen Anne
Appointed Date: 25 March 1994
Director
SIMPSON, Keith Charles
Appointed Date: 25 March 1994
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 23 March 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 March 1994
Appointed Date: 23 March 1994
Director
MCHUGH, Patrick
Resigned: 31 August 2009
Appointed Date: 25 March 1994
65 years old

Persons With Significant Control

Mr Keith Charles Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Anne Simpson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON MCHUGH LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
...
... and 50 more events
18 Apr 1994
Secretary resigned;new secretary appointed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: 140 tabernacle street london EC2A 4SD
12 Apr 1994
Company name changed blendcrown LIMITED\certificate issued on 13/04/94
23 Mar 1994
Incorporation

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