This company is commonly known as Simpson's Gin Co. Ltd. The company was founded 3 years ago and was given the registration number 13051680. The firm's registered office is in HENLEY IN ARDEN. You can find them at C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | SIMPSON'S GIN CO. LTD |
|---|---|---|
| Company Number | : | 13051680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, United Kingdom, B95 5AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, United Kingdom, B95 5AA | Director | 30 November 2020 | Active |
| C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, England, B95 5AA | Director | 30 November 2020 | Active |
| C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, England, B95 5AA | Director | 30 November 2020 | Active |
| C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, England, B95 5AA | Director | 30 November 2020 | Active |
| C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, United Kingdom, B95 5AA | Director | 30 November 2020 | Active |
| Mr Bradley Will Simpson | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Equus Miller Limited, Brook House, Henley In Arden, England, B95 5AA |
| Nature of control | : |
|
| Mrs Anne-Marie Simpson | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Equus Miller Limited, Brook House, Henley In Arden, England, B95 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Change of name | Certificate change of name company. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Incorporation | Incorporation company. | Download |
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