SIMPSON QUARRIES LIMITED
SIMPSON QUARRIES LIMITED is an active private limited company, incorporated on 19 November 2002. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Foster Street, Hull. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIMPSON QUARRIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 04594315 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHCOURT GROUP |
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Address Line 2 | FOSTER STREET |
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Post Town | HULL |
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County | EAST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HU8 8BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company Name History
From incorporation onwards:
SIMPSON QUARRIES LIMITED
Directors
(The company's officers)
MR ALISTAIR JAMES KYLE BOUSFIELD
(~35 year old British national)
ASHCOURT HOUSE COTTINGHAM ROAD, HULL, EAST RIDING OF YORKSHIRE, HU6 7SD, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 13/07/2012
MR KURT JAMES NICHOLAS BOUSFIELD
(~40 year old British national)
ASHCOURT HOUSE COTTINGHAM ROAD, HULL, EAST RIDING OF YORKSHIRE, HU6 7SD, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 13/07/2012
Shareholders
(Persons of Significant Control)
Mr Alistair James Kyle Bousfield
(~35 year old British national)
C/O Ashcourt Group, Foster Street, Hull, East Riding Of Yorkshire, HU8 8BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kurt James Nicholas Bousfield
(~40 year old British national)
C/O Ashcourt Group, Foster Street, Hull, East Riding Of Yorkshire, HU8 8BT, 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 KURT JAMES NICHOLAS BOUSFIELD
- MR ALISTAIR JAMES KYLE BOUSFIELD
- MR KURT JAMES NICHOLAS BOUSFIELD
- MR KURT JAMES NICHOLAS BOUSFIELD
- MR ALISTAIR JAMES KYLE BOUSFIELD
- MR KURT JAMES NICHOLAS BOUSFIELD
- MR KURT JAMES NICHOLAS BOUSFIELD
- MR KURT JAMES NICHOLAS BOUSFIELD
- MR ALISTAIR JAMES KYLE BOUSFIELD
- MR KURT JAMES NICHOLAS BOUSFIELD
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)
SIMPSON QUARRIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HU8 8BT.
Map of SIMPSON QUARRIES LIMITED at local scale
Map of SIMPSON QUARRIES LIMITED at district scale
More Companies in HU8 8BT
Other companies with registered offices in HU8 8BT:
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)