This company is commonly known as D & E Simpson Limited. The company was founded 46 years ago and was given the registration number 01339653. The firm's registered office is in IBSTOCK. You can find them at 99 Chapel Street, , Ibstock, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | D & E SIMPSON LIMITED |
|---|---|---|
| Company Number | : | 01339653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1977 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Chapel Street, Ibstock, Leicestershire, England, LE67 6HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Barclay Street, Shackleton Village, Stratford-Upon-Avon, England, CV37 5AE | Director | 17 January 2011 | Active |
| 28, The Lant, Shepshed, Loughborough, United Kingdom, LE12 9RE | Director | 17 January 2011 | Active |
| 104, Margaret Court, Stratford-Upon-Avon, England, CV37 9EB | Secretary | - | Active |
| 104, Margaret Court, Stratford-Upon-Avon, England, CV37 9EB | Director | - | Active |
| 67 Ashby Road, Kegworth, Derby, DE74 2DJ | Director | - | Active |
| Mr Nigel Desmond Simpson | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, The Lant, Loughborough, United Kingdom, LE12 9RE |
| Nature of control | : |
|
| Audrey Elizabeth Simpson | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Barclay Street, Shackleton Village, Stratford-Upon-Avon, England, CV37 5AE |
| Nature of control | : |
|
| Mrs Dorothy Elizabeth Simpson | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 104, Margaret Court, Stratford-Upon-Avon, England, CV37 9EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
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