SIMPSON SPRINGS & PRESSINGS LIMITED — 01493544, Wokingham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SIMPSON SPRINGS & PRESSINGS LIMITED copy copied
Company number	01493544 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 25 April 1980 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Sunday, 15 June 2025 due by Saturday, 28 June 2025 Last statement dated Saturday, 15 June 2024
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	FALCON HOUSE IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, ENGLAND, WOKINGHAM, RG40 4QQ copy copied

Officers

(as of 13.08.2022)

SIMPSON, Andrew Richard Leslie

Status:	Active
Appointed on:	Thursday, 06 April 2000
Correspondence address:	8 Mansfield Road, Wokingham, Berkshire, RG41 2TP
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SIMPSON, Derek Joseph

Status:	Active
Appointed on:	Thursday, 06 April 2000
Correspondence address:	The Dairy, Underwood Farm St. Stephens, Launceston, England, PL15 8LB
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Director
Country of residence:	England

SIMPSON, Lesley Mary Nadine

Status:	Active
Correspondence address:	6 Melody Close, Winnersh, Wokingham, Berkshire, RG41 5LJ
Role:	Secretary

SIMPSON, Lesley Mary Nadine

Status:	Active
Correspondence address:	6 Melody Close, Winnersh, Wokingham, Berkshire, RG41 5LJ
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SIMPSON, Richard Joseph

Status:	Active
Correspondence address:	6 Melody Close, Winnersh, Wokingham, Berkshire, RG41 5LJ
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mr Richard Joseph Simpson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 1 Latimer Road Industrial, Estate Latimer Road, Wokingham, Berkshire, RG41 2YD
Nationality:	British
Date of birth:	May 1938
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Lesley Mary Nadine Simpson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 1 Latimer Road Industrial, Estate Latimer Road, Wokingham, Berkshire, RG41 2YD
Nationality:	British
Date of birth:	June 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent