SIMPSON HAULAGE LIMITED
EAST HAM

Hellopages » Greater London » Newham » E6 3RX
Company number 05616073
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address C/O BBK ACCOUNTANTS LIMITED, 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 . The most likely internet sites of SIMPSON HAULAGE LIMITED are www.simpsonhaulage.co.uk, and www.simpson-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Haulage Limited is a Private Limited Company. The company registration number is 05616073. Simpson Haulage Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Simpson Haulage Limited is C O Bbk Accountants Limited 4a Roman Road East Ham London E6 3rx. . GOSWELL, Lorraine is a Secretary of the company. SIMPSON, John Andrew is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GOSWELL, Lorraine
Appointed Date: 08 November 2005

Director
SIMPSON, John Andrew
Appointed Date: 08 November 2005
54 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr John Andrew Simpson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

SIMPSON HAULAGE LIMITED Events

07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4

16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
11 Mar 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4

...
... and 20 more events
29 Nov 2005
New director appointed
09 Nov 2005
Secretary resigned
09 Nov 2005
Registered office changed on 09/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Nov 2005
Director resigned
08 Nov 2005
Incorporation