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SIMPSON PATTERNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simpson Patterns Limited. The company was founded 19 years ago and was given the registration number 05405838. The firm's registered office is in SHEFFIELD. You can find them at 269 Coleford Road, , Sheffield, Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIMPSON PATTERNS LIMITED
Company Number:05405838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:269 Coleford Road, Sheffield, Yorkshire, United Kingdom, S9 5NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
269, Coleford Road, Sheffield, United Kingdom, S9 5NF

Secretary01 December 2021Active
269, Coleford Road, Sheffield, United Kingdom, S9 5NF

Director22 December 2021Active
269, Coleford Road, Sheffield, United Kingdom, S9 5NF

Director01 February 2008Active
269, Coleford Road, Sheffield, United Kingdom, S9 5NF

Director31 July 2006Active
Hall Farm, Snitterton, Matlock, DE4 2JG

Secretary24 August 2006Active
Mellow Walls Bar Road, Curbar, Hope Valley, S32 3YB

Secretary04 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2005Active
269, Coleford Road, Sheffield, United Kingdom, S9 5NF

Director22 December 2021Active
81 Dobcroft Road, Millhouses, Sheffield, S7 2LS

Director01 May 2005Active
Mellow Walls Bar Road, Curbar, Hope Valley, S32 3YB

Director04 April 2005Active
269, Coleford Road, Sheffield, United Kingdom, S9 5NF

Director19 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2005Active

People with Significant Control

Alex Goddard Limited
Notified on:16 October 2023
Status:Active
Country of residence:England
Address:269, Coleford Road, Sheffield, England, S9 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Michael Mckernan
Notified on:01 January 2022
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:269, Coleford Road, Sheffield, United Kingdom, S9 5NF
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Michael Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:269, Coleford Road, Sheffield, United Kingdom, S9 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Rixham
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:United Kingdom
Address:269, Coleford Road, Sheffield, United Kingdom, S9 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Rixham
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:United Kingdom
Address:269, Coleford Road, Sheffield, United Kingdom, S9 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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