P SIMPSON AND SONS LIMITED

P SIMPSON AND SONS LIMITED is an active private limited company, incorporated on 27 November 2014. The nature of the business is Freight transport by road. The company's registered office is on Thorpe Lane, Leeds. 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: Total Exemption Full. P SIMPSON AND SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LONG CHIMNEY 83 THORPE LANE
Address Line 2	MIDDLETON
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS10 4EP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

P SIMPSON AND SONS LIMITED

Directors

(The company's officers)

MR DAVID ANTHONY SIMPSON

(~31 year old British national)

25 DAISYVALE TERRACE, THORPE, WAKEFIELD, WEST YORKSHIRE, WF3 3DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2014

MISS ELLIE ROSE SIMPSON

(~28 year old English national)

LONG CHIMNEY 83 THORPE LANE, MIDDLETON, LEEDS, WEST YORKSHIRE, LS10 4EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2018

MR WAYNE PETER SIMPSON

(~63 year old British national)

LONG CHIMNEY 83 THORPE LANE, LEEDS, WEST YORKSHIRE, LS10 4EP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2014

MISS ELLIE ROSE SIMPSON

LONG CHIMNEY 83 THORPE LANE, MIDDLETON, LEEDS, WEST YORKSHIRE, LS10 4EP, ENGLAND

Current Secretary

Appointed on 17/11/2016

Shareholders

(Persons of Significant Control)

Mr David Anthony Simpson

(~31 year old British national)

Long Chimney, 83 Thorpe Lane, Leeds, LS10 4EP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Wayne Peter Simpson

(~63 year old British national)

Long Chimney, 83 Thorpe Lane, Leeds, West Yorkshire, LS10 4EP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Ellie Rose Simpson

(~28 year old English national)

Long Chimney, 83 Thorpe Lane, Middleton, Leeds, West Yorkshire, LS10 4EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2022

Connections

(Shared officers)

CANALRACE C.I.C.

MR WAYNE PETER SIMPSON

Source: Companies House

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)