SIMPSONS (UK) LIMITED
SIMPSONS (UK) LIMITED is an active private limited company, incorporated on 18 September 2001. The nature of the business is Manufacture of dyes and pigments. The company's registered office is on Lodge Way, Caldicot. 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: Group. SIMPSONS (UK) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 04289185 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/09/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1 BEACON BUSINESS PARK |
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| Address Line 2 | LODGE WAY |
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| Post Town | CALDICOT |
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| County | MONMOUTHSHIRE |
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| Postcode | NP26 5PX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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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 | 16/10/2016 |
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| Last Made Up Date | 18/09/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20120 - Manufacture of dyes and pigments
Company Name History
From incorporation onwards:
SIMPSONS (UK) LIMITED
Directors
(The company's officers)
MR VIKAS MODI
(~44 year old British national)
83 BANTRY ROAD, SLOUGH, SL1 5FD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2008
MR BRIJESH RAMAKANT TIBREWALA
(~40 year old Indian national)
69TH FLOOR FLAT 6901 LODHA WORLDONE EAST WING,SENAPATI BAPAT MARG,, KAMALA MILLS, UPPER WORLI LOWER PAREL WEST, MUMBAI, MUMBAI CITY 400013, INDIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in INDIA
Appointed on 19/10/2023
MR MAHESH RAMAKANT TIBREWALA
(~37 year old Indian national)
603/604 PANCHSHEEL, A.K VAIDYA ROAD, GOKULDHAM, GORGEGAON E, MUMBAI 400063
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MUMBAI
Appointed on 08/09/2017
MR MISHALBHAI SHARADBHAI GANDHI
(~53 year old Indian national)
13 COBB CRESCENT, CALDICOT, NP26 5BY, WALES
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 01/02/2009
Connections
(Shared officers)
ROHA UK LIMITED
- MR MAHESH RAMAKANT TIBREWALA
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)
SIMPSONS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, NP26 5PX.
Map of SIMPSONS (UK) LIMITED at local scale
Map of SIMPSONS (UK) LIMITED at district scale
