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J.p. Simpson & Co. (export) Limited BERWICK-UPON-TWEED

Founded in 1976, J.p. Simpson & . (export), classified under reg no. 01256821 is an active company. Currently registered at Tweedside Trading Estate TD15 2UZ, Berwick-upon-tweed the company has been in the business for 48 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Timothy M. and Graeme H.. In addition one secretary - Graeme H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kenneth S. who worked with the the company until 3 August 2005.

J.p. Simpson & Co. (export) Limited Address / Contact

Office Address Tweedside Trading Estate
Office Address2 Ord Road
Town Berwick-upon-tweed
Post code TD15 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01256821
Date of Incorporation Tue, 4th May 1976
Industry Dormant Company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Timothy M.

Position: Director

Appointed: 05 April 2013

Graeme H.

Position: Director

Appointed: 18 August 2011

Graeme H.

Position: Secretary

Appointed: 04 August 2005

Simon S.

Position: Director

Resigned: 19 December 2023

Peter S.

Position: Director

Appointed: 13 November 2006

Resigned: 21 January 2008

John B.

Position: Director

Appointed: 22 August 1991

Resigned: 13 November 2006

John B.

Position: Director

Appointed: 22 August 1991

Resigned: 31 December 1998

Archibald M.

Position: Director

Appointed: 22 August 1991

Resigned: 24 April 1998

Kenneth S.

Position: Secretary

Appointed: 22 August 1991

Resigned: 03 August 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Simpsons Malt Ltd from Berwick-Upon-Tweed, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simpsons Malt Ltd

Tweed Valley Maltings Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 153026
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 8th, April 2023 		Free Download (6 pages)

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