SIMPSONS (UK) LIMITED

Profile SIMPSONS (UK) LIMITED

Actual on 01.08.2021
Company name
SIMPSONS (UK) LIMITED
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Company number
04289185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 September 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
20120 - Manufacture of dyes and pigments
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Registered office address
UNIT 1 BEACON BUSINESS PARK, LODGE WAY, MONMOUTHSHIRE, CALDICOT, NP26 5PX
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PSC and Officers SIMPSONS (UK) LIMITED

Officers

(as of 19.09.2020)

GANDHI, Mishalbhai Sharadbhai
Status: Active
Appointed on: Sunday, 01 February 2009
Correspondence address: 13 Cobb Crescent, Caldicot, Wales, NP26 5BY
Nationality: Indian
Role: Secretary
Occupation: Company Secretary
MODI, Vikas
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: 83 Bantry Road, Slough, England, SL1 5FD
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Company Director
Country of residence: England
TIBREWALA, Mahesh Ramakant
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: 603/604 Panchsheel, A.K Vaidya Road, Gokuldham, Gorgegaon E, Mumbai 400063
Nationality: Indian
Date of birth: October 1986
Role: Director
Occupation: Company Director
Country of residence: Mumbai
TIBREWALA, Ramakant
Status: Active
Appointed on: Thursday, 01 November 2001
Correspondence address: 503 Panchsheel, Gokurdham, Film City Road, Goregaon (East) Mumbia, 400097
Nationality: Indian
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: India
DREWETT, Giles Oliver Robin
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Friday, 18 January 2008
Correspondence address: 38 Royal Victoria Park, Bristol, Avon, BS10 6TD
Role: Secretary
DREWETT, Giles Oliver Robin
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Friday, 18 January 2008
Correspondence address: 38 Royal Victoria Park, Bristol, Avon, BS10 6TD
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Managing Director
Country of residence: England
KEDIA, Rajnikant
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 403 Manav Sthal Ii, Gokuldham, Mumbai, India, Goregaon East 400063
Nationality: Indian
Date of birth: January 1975
Role: Director
Occupation: Director
LOOIJ, Peter Cornelis
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 382a Church Road, Frampton Cotterell, Bristol, Avon, BS36 2AB
Nationality: South African
Date of birth: February 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITH, Jean
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 12 Baron Street, Usk, Gwent, NP15 1AS
Role: Secretary
OZA, Mithil
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Sunday, 01 February 2009
Correspondence address: 11 Angiddy Close, Caldicot, Gwent, NP26 4PT
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mahesh Ramakant Tibrewala
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: 603/604 Mumbai 400063, Mumbai
Nationality: Indian
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: Mumbai
Nature of control:

Right To Appoint And Remove Directors

Mr Ramakant Tibrewala
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: Unit 1 Caldicot, Monmouthshire
Nationality: Indian
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Vikas Modi
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: Unit 1 Caldicot, Monmouthshire
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control