SIMPSON ENVIRONMENTAL SERVICES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1PH

Company number 04261412
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPSON ENVIRONMENTAL SERVICES LIMITED are www.simpsonenvironmentalservices.co.uk, and www.simpson-environmental-services.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-four years and four months. Simpson Environmental Services Limited is a Private Limited Company. The company registration number is 04261412. Simpson Environmental Services Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Simpson Environmental Services Limited is Bay Lodge 36 Harefield Road Uxbridge Middlesex Ub8 1ph. The company`s financial liabilities are £1718.4k. It is £-491.88k against last year. The cash in hand is £2021.12k. It is £829.82k against last year. And the total assets are £2883.6k, which is £126.86k against last year. SIMPSON, Anne is a Secretary of the company. SIMPSON, Anne is a Director of the company. SIMPSON, Jeffrey is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


simpson environmental services Key Finiance

LIABILITIES £1718.4k
-23%
CASH £2021.12k
+69%
TOTAL ASSETS £2883.6k
+4%
All Financial Figures

Current Directors

Secretary
SIMPSON, Anne
Appointed Date: 30 July 2001
Director
SIMPSON, Anne
Appointed Date: 05 October 2005
68 years old
Director
SIMPSON, Jeffrey
Appointed Date: 30 July 2001
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Ms Anne Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Simpson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPSON ENVIRONMENTAL SERVICES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed
19 Nov 2001
Director resigned
19 Nov 2001
Secretary resigned
30 Jul 2001
Incorporation

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