Company number 03701992
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 36 WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1SE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 104
. The most likely internet sites of SIMPSONS PAINTS 2000 LIMITED are www.simpsonspaints2000.co.uk, and www.simpsons-paints-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Simpsons Paints 2000 Limited is a Private Limited Company.
The company registration number is 03701992. Simpsons Paints 2000 Limited has been working since 27 January 1999.
The present status of the company is Active. The registered address of Simpsons Paints 2000 Limited is 36 Wattleton Road Beaconsfield Buckinghamshire England Hp9 1se. . RUMENS, Kenneth Charles is a Secretary of the company. RUMENS, Andrew James is a Director of the company. RUMENS, Kenneth Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 27 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1999
Appointed Date: 27 January 1999
Persons With Significant Control
Mr Andrew James Rumens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Charles Rumens
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPSONS PAINTS 2000 LIMITED Events
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
24 Aug 2015
Director's details changed for Mr Kenneth Charles Rumens on 1 August 2015
24 Aug 2015
Secretary's details changed for Mr Kenneth Charles Rumens on 1 August 2015
...
... and 44 more events
18 May 1999
New director appointed
18 May 1999
Registered office changed on 18/05/99 from: 1 mitchell lane bristol BS1 6BU
17 May 1999
Director resigned
17 May 1999
Secretary resigned
27 Jan 1999
Incorporation