This company is commonly known as Simpkin Machin & Company Limited. The company was founded 77 years ago and was given the registration number 00416823. The firm's registered office is in SHEFFIELD. You can find them at 3 Holbrook Close, Holbrook, Sheffield, . This company's SIC code is 43290 - Other construction installation.
| Name | : | SIMPKIN MACHIN & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00416823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Holbrook Close, Holbrook, Sheffield, England, S20 3FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Velum House, Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD | Secretary | 17 March 2016 | Active |
| Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP | Director | 21 July 2006 | Active |
| Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP | Director | 01 January 2023 | Active |
| 62 Barnard Avenue, Coal Aston, Sheffield, S18 6BP | Secretary | - | Active |
| Brook House 2 Rotherham Road, Eckington, Sheffield, S21 4FH | Secretary | 04 August 1995 | Active |
| Church Street, Eckington, Sheffield, S21 4BH | Secretary | 20 September 2010 | Active |
| Meadow Hillside, Knaith, Gainsborough, DN21 5LT | Director | 01 November 2007 | Active |
| 1 Murdoch Close, Farnsfield, Newark, NG22 8FE | Director | 18 April 2005 | Active |
| 62 Barnard Avenue, Coal Aston, Sheffield, S18 6BP | Director | - | Active |
| 322 Ashgate Road, Chesterfield, S40 4BW | Director | 04 August 1995 | Active |
| Mancetter Farm, Quarry Lane, Atherstone, CV9 1NL | Director | 18 April 2005 | Active |
| Brook House 2 Rotherham Road, Eckington, Sheffield, S21 4FH | Director | - | Active |
| 15 Tapton Crescent Road, Sheffield, S10 5DA | Director | - | Active |
| 7 Bretton Grove, Frenchville, Sheffield, S12 4XJ | Director | 04 August 1995 | Active |
| 359 Chesterfield Road, Dronfield, S18 1XJ | Director | - | Active |
| Mr William Stephen Charles Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gj Robinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG |
| Nature of control | : |
|
| Mr Trevor Paul Brueton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gj Robsinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG |
| Nature of control | : |
|
| Mr Gerald John Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gj Robinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG |
| Nature of control | : |
|
| Mr Hugh Philip Trevor-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP |
| Nature of control | : |
|
| G J Robinson's Children's Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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