Company Information for

SIMPSONS (UK) LIMITED

UNIT 1 BEACON BUSINESS PARK, LODGE WAY, CALDICOT, MONMOUTHSHIRE, NP26 5PX,

Company Registration Number

04289185

Private Limited Company

Active

About Simpsons (uk) Ltd

SIMPSONS (UK) LIMITED was founded on 2001-09-18 and has its registered office in Caldicot. The organisation's status is listed as "Active". Simpsons (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SIMPSONS (UK) LIMITED
Legal Registered Office
UNIT 1 BEACON BUSINESS PARK
LODGE WAY
CALDICOT
MONMOUTHSHIRE
NP26 5PX
Other companies in NP26

Filing Information

Company Number04289185
Date formed2001-09-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 06:47:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mishalbhai Sharadbhai Gandhi Company Secretary COMPANY SECRETARY 2009-02-01
Vikas Modi Director COMPANY DIRECTOR 2008-07-07 ENGLAND
Mahesh Ramakant Tibrewala Director COMPANY DIRECTOR 2017-09-08 MUMBAI
Ramakant Tibrewala Director COMPANY DIRECTOR 2001-11-01 INDIA

Previous Directors

Officer Role Date AppointedDate Resigned
Mithil Oza Company Secretary 2008-01-18 2009-02-01
Giles Oliver Robin Drewett Company Secretary 2003-06-30 2008-01-18
Giles Oliver Robin Drewett Director 2001-09-27 2008-01-18
Jean Smith Company Secretary 2001-09-27 2003-06-30
Rajnikant Kedia Director 2001-11-01 2003-06-30
Peter Cornelis Looij Director 2001-09-27 2003-06-30
Swift Incorporations Limited Nominated Secretary 2001-09-18 2001-09-27
Instant Companies Limited Nominated Director 2001-09-18 2001-09-27

Related Directorships for Mahesh Ramakant Tibrewala

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mahesh Ramakant Tibrewala ROHA UK LIMITEDDirector 2012-04-01 CURRENT 1999-06-14 Liquidation

Related Directorships for Ramakant Tibrewala

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ramakant Tibrewala ROHA UK LIMITEDDirector 1999-09-14 CURRENT 1999-06-14 Liquidation