SIMPSONS PREMIUM LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 2PR

Company number 06950839
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address UNIT 17B CINNAMON BROW, MAKERFIELD WAY INCE, WIGAN, LANCASHIRE, WN2 2PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Lisa Simpson on 24 August 2015. The most likely internet sites of SIMPSONS PREMIUM LIMITED are www.simpsonspremium.co.uk, and www.simpsons-premium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Simpsons Premium Limited is a Private Limited Company. The company registration number is 06950839. Simpsons Premium Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Simpsons Premium Limited is Unit 17b Cinnamon Brow Makerfield Way Ince Wigan Lancashire Wn2 2pr. . SIMPSON, Craig Leslie is a Director of the company. SIMPSON, Lauren Nicole is a Director of the company. SIMPSON, Lisa is a Director of the company. Director BARBER, Terence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMPSON, Craig Leslie
Appointed Date: 02 July 2009
54 years old
Director
SIMPSON, Lauren Nicole
Appointed Date: 17 April 2015
29 years old
Director
SIMPSON, Lisa
Appointed Date: 02 July 2009
50 years old

Resigned Directors

Director
BARBER, Terence
Resigned: 24 June 2013
Appointed Date: 01 January 2013
68 years old

Persons With Significant Control

Mr Craig Leslie Simpson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Simpson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSONS PREMIUM LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Aug 2015
Director's details changed for Lisa Simpson on 24 August 2015
25 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015
Director's details changed for Lisa Simpson on 24 August 2015
...
... and 17 more events
22 Dec 2010
Total exemption small company accounts made up to 31 July 2010
13 Sep 2010
Annual return made up to 2 July 2010 with full list of shareholders
13 Sep 2010
Director's details changed for Craig Leslie Simpson on 1 June 2010
13 Sep 2010
Director's details changed for Lisa Simpson on 1 June 2010
02 Jul 2009
Incorporation

SIMPSONS PREMIUM LIMITED Charges

29 January 2014
Charge code 0695 0839 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 September 2012
Debenture
Delivered: 2 October 2012
Status: Satisfied on 8 May 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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