SIMPSON JUDGE LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 08405434
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address UNIT 3, NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, ENGLAND, PR2 2YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Rob John David Simpson on 1 April 2017; Confirmation statement made on 15 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMPSON JUDGE LTD are www.simpsonjudge.co.uk, and www.simpson-judge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Simpson Judge Ltd is a Private Limited Company. The company registration number is 08405434. Simpson Judge Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Simpson Judge Ltd is Unit 3 Navigation Business Village Navigation Way Preston Lancashire England Pr2 2yp. The company`s financial liabilities are £110.34k. It is £87.06k against last year. And the total assets are £210.67k, which is £145.16k against last year. SIMPSON, Robert John is a Secretary of the company. JAMES, Ben John is a Director of the company. SIMPSON, Rob John David is a Director of the company. Secretary HILTON LORD ASSOCIATES LTD has been resigned. Director KERSHAW, Len has been resigned. Director SIMPSON, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


simpson judge Key Finiance

LIABILITIES £110.34k
+373%
CASH n/a
TOTAL ASSETS £210.67k
+221%
All Financial Figures

Current Directors

Secretary
SIMPSON, Robert John
Appointed Date: 29 June 2016
Director
JAMES, Ben John
Appointed Date: 25 November 2013
42 years old
Director
SIMPSON, Rob John David
Appointed Date: 19 March 2013
43 years old

Resigned Directors

Secretary
HILTON LORD ASSOCIATES LTD
Resigned: 29 June 2016
Appointed Date: 15 February 2013
Director
KERSHAW, Len
Resigned: 19 March 2013
Appointed Date: 19 February 2013
86 years old
Director
SIMPSON, Robert John
Resigned: 19 February 2013
Appointed Date: 15 February 2013
43 years old

Persons With Significant Control

Mr Ben John James
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Simpson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON JUDGE LTD Events

05 Apr 2017
Director's details changed for Mr Rob John David Simpson on 1 April 2017
14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 14.00
10 Feb 2017
Change of share class name or designation
...
... and 25 more events
19 Mar 2013
Appointment of Mr Rob Simpson as a director
26 Feb 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013
Termination of appointment of Robert Simpson as a director
19 Feb 2013
Appointment of Mr Len Kershaw as a director
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMPSON JUDGE LTD Charges

29 June 2016
Charge code 0840 5434 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Hilton Lord Associates Limited
Description: Contains fixed charge…

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