KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED

KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 12 September 1973. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Coventry Road, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number01133904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1PAILTON HALL 1 COVENTRY ROAD
Address Line 2PAILTON
Post TownRUGBY
CountryENGLAND
PostcodeCV23 0QD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Company Name History

From incorporation onwards:
KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED

Directors

(The company's officers)
MR ALASTAIR CHRISTIAN SIMPSON
(~61 year old British national)
UNIT 13, GLOBE INDUSTRIAL ESTATE RECTORY ROAD, GRAYS, ESSEX, RM17 6ST, ENGLAND
  • Current Director
  • Gives occupation as UPHOLSTERER
  • Usually resident in ENGLAND
Appointed on 05/06/1992
MR ANDREW JAMES SIMPSON
(~64 year old British national)
PAILTON HALL 1 COVENTRY ROAD, PAILTON, RUGBY, CV23 0QD, ENGLAND
  • Current Director
  • Gives occupation as UPHOLSTERER
  • Usually resident in ENGLAND
Appointed on 05/06/1992
ANNE LUELLA KATHLEEN SIMPSON
(British national)
PAILTON HALL 1 COVENTRY ROAD, PAILTON, RUGBY, CV23 0QD, ENGLAND
  • Current Secretary
Appointed on 05/06/1992

Shareholders

(Persons of Significant Control)
Mr Alastair Christian Simpson
(~61 year old British national)
Unit 13, Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew James Simpson
(~64 year old British national)
Pailton Hall, 1 Coventry Road, Pailton, Rugby, CV23 0QD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALASTAIR CHRISTIAN SIMPSON
  • MR ANDREW JAMES SIMPSON
  • MR ALASTAIR CHRISTIAN SIMPSON
  • MR ANDREW JAMES SIMPSON
  • MR ANDREW JAMES SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV23 0QD.

Map of KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED at local scale
Map of KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED at local scale
Map of KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED at district scale
Map of KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV23 0QD

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)