SIMPSONS PAINTS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1SE
Company number 00333320
Status Active
Incorporation Date 4 November 1937
Company Type Private Limited Company
Address 36 WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1SE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Kenneth Charles Rumens on 1 August 2015. The most likely internet sites of SIMPSONS PAINTS LIMITED are www.simpsonspaints.co.uk, and www.simpsons-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. Simpsons Paints Limited is a Private Limited Company. The company registration number is 00333320. Simpsons Paints Limited has been working since 04 November 1937. The present status of the company is Active. The registered address of Simpsons Paints 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. Secretary ANDREWS, Hilda Margaret has been resigned. Secretary RUMENS, Kenneth Charles has been resigned. Secretary RUMENS, Suzanne Henriette Lucienne has been resigned. Director ANDREWS, Hilda Margaret has been resigned. Director RUMENS, Andrew James has been resigned. Director RUMENS, Martin Louis has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
RUMENS, Kenneth Charles
Appointed Date: 01 June 2006

Director
RUMENS, Andrew James
Appointed Date: 01 June 2006
67 years old

Director

Resigned Directors

Secretary
ANDREWS, Hilda Margaret
Resigned: 01 June 1992

Secretary
RUMENS, Kenneth Charles
Resigned: 31 December 2002

Secretary
RUMENS, Suzanne Henriette Lucienne
Resigned: 01 June 2006
Appointed Date: 31 December 2002

Director
ANDREWS, Hilda Margaret
Resigned: 13 June 1993
108 years old

Director
RUMENS, Andrew James
Resigned: 31 December 2002
67 years old

Director
RUMENS, Martin Louis
Resigned: 13 August 1999
74 years old

Persons With Significant Control

Simpsons Paints 2000 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPSONS PAINTS LIMITED Events

01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
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
24 Aug 2015
Registered office address changed from Kelvin House 1 Totteridge Avenue High Wycombe Buckinghamshire HP13 6XG to 36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE on 24 August 2015
...
... and 79 more events
21 Mar 1987
Full accounts made up to 31 December 1985

21 Mar 1987
Return made up to 31/12/86; full list of members
13 Jun 1986
Full accounts made up to 31 December 1984

03 May 1986
Return made up to 31/12/85; full list of members
07 Jun 1985
Annual return made up to 31/12/84