G & L SIMPSON LIMITED
BELFAST

Company number NI040303
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address FALCONER STEWART, 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of G & L SIMPSON LIMITED are www.glsimpson.co.uk, and www.g-l-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. G L Simpson Limited is a Private Limited Company. The company registration number is NI040303. G L Simpson Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of G L Simpson Limited is Falconer Stewart 248 Upper Newtownards Road Belfast Bt4 3eu. . SIMPSON, Glen Tyrrell is a Secretary of the company. SIMPSON, Glen Tyrrell is a Director of the company. SIMPSON, Laura-Anne is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SIMPSON, Glen Tyrrell
Appointed Date: 28 February 2001
Director
SIMPSON, Glen Tyrrell
Appointed Date: 28 February 2001
55 years old
Director
SIMPSON, Laura-Anne
Appointed Date: 28 February 2001
55 years old

Persons With Significant Control

Mr Glen Tyrrell Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Anne Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & L SIMPSON LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 35 more events
14 Mar 2001
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 2001
Memorandum
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G & L SIMPSON LIMITED Charges

4 September 2002
Mortgage or charge
Delivered: 9 September 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. The company's premises situate at 61…
25 April 2001
Mortgage or charge
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
19 April 2001
Mortgage or charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

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