ALEXANDER SIMPKIN & ASSOCIATES LIMITED

Profile ALEXANDER SIMPKIN & ASSOCIATES LIMITED

Actual on 01.11.2020
Company name
ALEXANDER SIMPKIN & ASSOCIATES LIMITED
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Company number
05098216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE ACCOUNTING CENTRE, 36 QUEENS ROAD, BERKSHIRE, NEWBURY, RG14 7NE
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PSC and Officers ALEXANDER SIMPKIN & ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

SIMPKIN, Alexander Benedik Grant
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Bathampton View, Bathford, England, Bath, BA1 7RU, 4
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
SIMPKIN, Jennifer Mary
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Larkhall Square, England, Avon, Bath, BA1 6FA, 2
Role: Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Alexander Benedik Grant Simpkin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Berkshire, Newbury
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Jennifer Mary Simpkin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Berkshire, Newbury
Nationality: British
Date of birth: July 1963
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