Company Information for

SIMPSON REEDS LTD.

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,

Company Registration Number

02599525

Private Limited Company

Active

About Simpson Reeds Ltd.

SIMPSON REEDS LTD. was founded on 1991-04-09 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Simpson Reeds Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
SIMPSON REEDS LTD.
Legal Registered Office
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
Other companies in SS2

Filing Information

Company Number02599525
Date formed1991-04-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-05-05 06:47:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Daniel Rubin Company Secretary 1999-12-02 UNITED KINGDOM
Mark Daniel Rubin Director COMPANY DIRECTOR 1991-04-19 UNITED KINGDOM
Nicholas Sean Rubin Director MANAGEMENT CONSULTANT 2008-02-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rachelle Joy Rubin Director 1992-04-06 2007-11-21
Rachelle Joy Rubin Company Secretary 1992-04-06 1999-12-02
Anthony Robert Rubin Director 1991-04-19 1992-06-22
Mark Daniel Rubin Company Secretary 1991-04-19 1992-04-06
Chettleburgh International Limited Nominated Secretary 1991-04-09 1991-04-19
Chettleburgh's Limited Nominated Director 1991-04-09 1991-04-19

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDCompany Secretary 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin ASTIMWOOD PROPERTIES LIMITEDCompany Secretary 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDCompany Secretary 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDCompany Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDCompany Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.1) LIMITEDCompany Secretary 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDCompany Secretary 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin SHOGUN INVESTMENTS LIMITEDCompany Secretary 1999-11-25 CURRENT 1993-09-01 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDCompany Secretary 1998-10-08 CURRENT 1993-12-20 Active
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDCompany Secretary 1998-10-08 CURRENT 1995-08-29 Active
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDCompany Secretary 1997-11-01 CURRENT 1960-10-18 Active
Mark Daniel Rubin OPAL BAY LIMITEDCompany Secretary 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDCompany Secretary 1991-06-26 CURRENT 1946-08-06 Active

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Mark Daniel Rubin BGAM HOTELS (TM) LTDDirector 2018-03-15 CURRENT 2018-03-15 Active
Mark Daniel Rubin BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Mark Daniel Rubin BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin NITA KINESIOLOGY LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
Mark Daniel Rubin ASTIMWOOD PROPERTIES LIMITEDDirector 2005-12-12 CURRENT 2002-04-09 Active - Proposal to Strike off
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDDirector 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.1) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin SHOGUN INVESTMENTS LIMITEDDirector 1999-11-25 CURRENT 1993-09-01 Active
Mark Daniel Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDDirector 1995-10-23 CURRENT 1995-08-29 Active
Mark Daniel Rubin OPAL BAY LIMITEDDirector 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDDirector 1993-12-22 CURRENT 1993-12-20 Active
Mark Daniel Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDDirector 1991-10-06 CURRENT 1960-10-18 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1976-05-31 CURRENT 1946-08-06 Active