CONNELLY SIMPKIN LIMITED
WELLINGBOROUGH BLENHEIM CHAMBERS (202) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN9 5NY

Company number 05000161
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address FENTON PRECISION ENGINEERING LTD FINEDON SIDINGS INDUSTRIAL ESTATE, FURNACE LANE, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONNELLY SIMPKIN LIMITED are www.connellysimpkin.co.uk, and www.connelly-simpkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Connelly Simpkin Limited is a Private Limited Company. The company registration number is 05000161. Connelly Simpkin Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Connelly Simpkin Limited is Fenton Precision Engineering Ltd Finedon Sidings Industrial Estate Furnace Lane Finedon Wellingborough Northamptonshire Nn9 5ny. . TIMSON, Simon Paul is a Secretary of the company. WALSH, Simon Patrick is a Director of the company. Secretary KUMAR, Anil has been resigned. Secretary HOWELL & CO (LEICESTER) LTD has been resigned. Secretary SHIPWAY & CO LTD has been resigned. Director GREENMAN, Christopher has been resigned. Director MCLAUGHLIN, John has been resigned. The company operates in "Manufacture of other plastic products".


connelly simpkin Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIMSON, Simon Paul
Appointed Date: 01 January 2016
Director
WALSH, Simon Patrick
Appointed Date: 08 March 2004
51 years old

Resigned Directors

Secretary
KUMAR, Anil
Resigned: 11 May 2004
Appointed Date: 19 December 2003
Secretary
HOWELL & CO (LEICESTER) LTD
Resigned: 31 December 2015
Appointed Date: 01 October 2008
Secretary
SHIPWAY & CO LTD
Resigned: 01 October 2008
Appointed Date: 11 May 2004
Director
GREENMAN, Christopher
Resigned: 11 May 2004
Appointed Date: 19 December 2003
56 years old
Director
MCLAUGHLIN, John
Resigned: 15 March 2006
Appointed Date: 08 March 2004
60 years old

Persons With Significant Control

Mr Simon Patrick Walsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONNELLY SIMPKIN LIMITED Events

17 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Jul 2016
Memorandum and Articles of Association
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
05 May 2016
Satisfaction of charge 1 in full
...
... and 52 more events
17 May 2004
Registered office changed on 17/05/04 from: 41 friar lane leicester leicestershire LE1 5RB
17 May 2004
Director resigned
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
19 Dec 2003
Incorporation

CONNELLY SIMPKIN LIMITED Charges

3 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 5 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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