SIMPSONS (UK) LIMITED
CALDICOT METROWAND LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5PX

Company number 04289185
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address UNIT 1 BEACON BUSINESS PARK, LODGE WAY, CALDICOT, MONMOUTHSHIRE, NP26 5PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 17,681 . The most likely internet sites of SIMPSONS (UK) LIMITED are www.simpsonsuk.co.uk, and www.simpsons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Chepstow Rail Station is 4.5 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.3 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpsons Uk Limited is a Private Limited Company. The company registration number is 04289185. Simpsons Uk Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Simpsons Uk Limited is Unit 1 Beacon Business Park Lodge Way Caldicot Monmouthshire Np26 5px. . GANDHI, Mishalbhai Sharadbhai is a Secretary of the company. MODI, Vikas is a Director of the company. TIBREWALA, Ramakant is a Director of the company. Secretary DREWETT, Giles Oliver Robin has been resigned. Secretary OZA, Mithil has been resigned. Secretary SMITH, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DREWETT, Giles Oliver Robin has been resigned. Director KEDIA, Rajnikant has been resigned. Director LOOIJ, Peter Cornelis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GANDHI, Mishalbhai Sharadbhai
Appointed Date: 01 February 2009
Director
MODI, Vikas
Appointed Date: 07 July 2008
46 years old
Director
TIBREWALA, Ramakant
Appointed Date: 01 November 2001
69 years old

Resigned Directors

Secretary
DREWETT, Giles Oliver Robin
Resigned: 18 January 2008
Appointed Date: 30 June 2003
Secretary
OZA, Mithil
Resigned: 01 February 2009
Appointed Date: 18 January 2008
Secretary
SMITH, Jean
Resigned: 30 June 2003
Appointed Date: 27 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 18 September 2001
Director
DREWETT, Giles Oliver Robin
Resigned: 18 January 2008
Appointed Date: 27 September 2001
52 years old
Director
KEDIA, Rajnikant
Resigned: 30 June 2003
Appointed Date: 01 November 2001
50 years old
Director
LOOIJ, Peter Cornelis
Resigned: 30 June 2003
Appointed Date: 27 September 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Vikas Modi
Notified on: 18 September 2016
46 years old
Nature of control: Has significant influence or control
Mr Ramakant Tibrewala
Notified on: 18 September 2016
69 years old
Nature of control: Has significant influence or control

SIMPSONS (UK) LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 17,681
01 Oct 2015
Director's details changed for Vikas Modi on 17 September 2015
11 Sep 2015
Full accounts made up to 31 March 2015
...
... and 62 more events
15 Oct 2001
New director appointed
12 Oct 2001
Company name changed metrowand LIMITED\certificate issued on 12/10/01
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
18 Sep 2001
Incorporation

SIMPSONS (UK) LIMITED Charges

22 May 2013
Charge code 0428 9185 0004
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
24 August 2010
Legal assignment
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
6 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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