P & S SIMPSON LIMITED
LINCOLN

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Company number 06096034
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address PLOT 16 SAXILBY ENTERPRISE PARK, SKELLINGTHORPE ROAD, SAXILBY, LINCOLN, LINCOLNSHIRE, LN1 2LR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Peter David Simpson as a director on 21 March 2016. The most likely internet sites of P & S SIMPSON LIMITED are www.pssimpson.co.uk, and www.p-s-simpson.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and twelve months. P S Simpson Limited is a Private Limited Company. The company registration number is 06096034. P S Simpson Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of P S Simpson Limited is Plot 16 Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Lincolnshire Ln1 2lr. The company`s financial liabilities are £224.33k. It is £-36.46k against last year. The cash in hand is £510.6k. It is £6.74k against last year. And the total assets are £870.84k, which is £8.81k against last year. SIMPSON, Susan Jayne is a Secretary of the company. ALFREY, Julie Ann is a Director of the company. SIMPSON, Kerrie Louise is a Director of the company. SIMPSON, Steven Ian is a Director of the company. SIMPSON, Susan Jayne is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director SIMPSON, Peter David has been resigned. The company operates in "Freight transport by road".


p & s simpson Key Finiance

LIABILITIES £224.33k
-14%
CASH £510.6k
+1%
TOTAL ASSETS £870.84k
+1%
All Financial Figures

Current Directors

Secretary
SIMPSON, Susan Jayne
Appointed Date: 12 February 2007
Director
ALFREY, Julie Ann
Appointed Date: 06 September 2010
45 years old
Director
SIMPSON, Kerrie Louise
Appointed Date: 08 August 2014
39 years old
Director
SIMPSON, Steven Ian
Appointed Date: 06 September 2010
43 years old
Director
SIMPSON, Susan Jayne
Appointed Date: 12 February 2007
67 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
SIMPSON, Peter David
Resigned: 21 March 2016
Appointed Date: 12 February 2007
71 years old

Persons With Significant Control

Mrs Susan Jayne Simpson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P & S SIMPSON LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Feb 2017
Termination of appointment of Peter David Simpson as a director on 21 March 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,003
22 Feb 2016
Director's details changed for Mrs Kerrie Louise Clarkson on 12 February 2016
...
... and 29 more events
03 Mar 2009
Return made up to 12/02/09; full list of members
03 Mar 2008
Return made up to 12/02/08; full list of members
29 Feb 2008
Registered office changed on 29/02/2008 from plot 16 saxilby enterprise park skellingthorpe park saxilby, lincoln lincolnshire LN1 2LR
12 Feb 2007
Secretary resigned
12 Feb 2007
Incorporation

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