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SIMPSON'S GIN CO. LTD

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

This company is commonly known as Simpson's Gin Co. Ltd. The company was founded 4 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.

Company Information

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:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, United Kingdom, B95 5AA

Director30 November 2020Active
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, England, B95 5AA

Director30 November 2020Active
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, England, B95 5AA

Director30 November 2020Active
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, England, B95 5AA

Director30 November 2020Active
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, United Kingdom, B95 5AA

Director30 November 2020Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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