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SIMPSON RAINE 2 LIMITED

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

This company is commonly known as Simpson Raine 2 Limited. The company was founded 18 years ago and was given the registration number 05805333. The firm's registered office is in TROWBRIDGE. You can find them at 2b Paxcroft Farm Industrial Estate, Hilperton, Trowbridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMPSON RAINE 2 LIMITED
Company Number:05805333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 May 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2b Paxcroft Farm Industrial Estate, Hilperton, Trowbridge, England, BA14 6JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-54, High Street, Ingatestone, CM4 9DW

Director11 December 2021Active
1 West Cottages, Tyning Road Combe Down, Bath, BA2 5HF

Secretary04 May 2006Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary04 May 2006Active
11, Cheltenham Street, Bath, United Kingdom, BA2 3EX

Director04 May 2006Active

People with Significant Control

Kinkane Capital Ltd
Notified on:06 March 2023
Status:Active
Country of residence:United Kingdom
Address:46-54, High Street, Ingatestone, United Kingdom, CM4 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Julian Scaramanga
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:2b, Paxcroft Farm Industrial Estate, Trowbridge, England, BA14 6JB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-10Address

Change registered office address company with date old address new address.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-01Accounts

Change account reference date company current extended.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-07-15Change of name

Certificate change of name company.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-10Change of name

Certificate change of name company.

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2022-02-09Dissolution

Dissolution withdrawal application strike off company.

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2021-12-11Officers

Termination director company with name termination date.

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2021-12-11Officers

Appoint person director company with name date.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-02-13Dissolution

Dissolution voluntary strike off suspended.

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2019-01-22Gazette

Gazette notice voluntary.

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2019-01-10Dissolution

Dissolution application strike off company.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-18Address

Change registered office address company with date old address new address.

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