J.p. Simpson And Company (alnwick) Limited

General information

Name:

J.p. Simpson And Company (alnwick) Ltd

Office Address:

Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Berwick-upon-tweed

Number: 00532701

Incorporation date: 1954-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

J.p. Simpson And Company (alnwick) has been operating in this business for 70 years. Started under no. 00532701, it operates as a Private Limited Company. You can reach the headquarters of the firm during its opening hours at the following location: Tweed Valley Maltings Tweedside Trading Estate, TD15 2UZ Berwick-upon-tweed. This business's declared SIC number is 99999 which means Dormant Company. J.p. Simpson And Company (alnwick) Ltd released its account information for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2022-12-27.

In order to be able to match the demands of their clients, the business is being led by a group of two directors who are Timothy M. and Graeme H.. Their successful cooperation has been of extreme importance to the business since 2013. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Graeme H. as a secretary since August 2001.

Company staff

Timothy M.

Role: Director

Appointed: 05 April 2013

Latest update: 1 January 2024

Graeme H.

Role: Director

Appointed: 18 August 2011

Latest update: 1 January 2024

Graeme H.

Role: Secretary

Appointed: 07 August 2001

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are: Simpsons Malt Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berwick-Upon-Tweed at Tweedside Trading Estate, Ord Road, TD15 2UZ and was registered as a PSC under the reg no 153026.

Simpsons Malt Ltd
Address: Tweed Valley Maltings Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 153026
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
69
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