This company is commonly known as J.p. Simpson & Co. (export) Limited. The company was founded 48 years ago and was given the registration number 01256821. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at Tweedside Trading Estate, Ord Road, Berwick-upon-tweed, . This company's SIC code is 99999 - Dormant Company.
| Name | : | J.P. SIMPSON & CO. (EXPORT) LIMITED |
|---|---|---|
| Company Number | : | 01256821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tweedside Trading Estate, Ord Road, Berwick-upon-tweed, TD15 2UZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ | Secretary | 04 August 2005 | Active |
| Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ | Director | 18 August 2011 | Active |
| Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ | Director | 05 April 2013 | Active |
| 12 Border Court, Woolmarket, Berwick Upon Tweed, TD15 1DP | Secretary | - | Active |
| Crail Chambers Road, Ash Vale, Aldershot, GU12 5ER | Director | - | Active |
| Western House, Lowick, Berwick-Upon-Tweed, TD15 2UD | Director | - | Active |
| White Lodge, 31 Castle Terrace, Berwick Upon Tweed, TD15 1NR | Director | - | Active |
| Farm House, Highlaws Farm, Eyemouth, TD14 5TG | Director | 13 November 2006 | Active |
| Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ | Director | - | Active |
| Simpsons Malt Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tweed Valley Maltings, Tweedside Trading Estate, Berwick-Upon-Tweed, England, TD15 2UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Incorporation | Memorandum articles. | Download |
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