SIMPSON COMPONENTS LTD, Burscough, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SIMPSON COMPONENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16144145

Founded19/12/2024

PurposeWholesale of other machinery and equipment

Address8 Langley Place 8 Langley Place, Burscough Industrial Estate, Burscough, West Lancashire, L40 8JS

Confirmation StatementNext due: 01/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/12/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

30/04/2026

Appointed Mark Williams (person)

Appointed as Director

16/04/2026

Address updated

Burscough Industrial Estate, Burscough, West Lancashire

19/12/2024

Appointed Ian Kenneth Simpson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simpson Components Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/04/2026

87.5%

Ian Kenneth Simpson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/12/2024 · Resigned: 30/04/2026

87.5%

Officers & directors

Mark Williams

Director

Appointed: 30/04/2026

—

Ian Kenneth Simpson

Director

Appointed: 19/12/2024

—

Ownership Timeline (3 changes)

30/04/2026

Appointed Simpson Components Holdings Limited (company)

owns or controls

30/04/2026

Resigned Ian Kenneth Simpson (person)

Person with significant control

19/12/2024

Appointed Ian Kenneth Simpson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8 Langley Place 8 Langley Place

Burscough Industrial Estate

Burscough

West Lancashire

L40 8JS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

23/05/2026

View

Memorandum Articles

23/05/2026

View

Cessation as person with significant control

06/05/2026

View

Appointment of director

06/05/2026

View

Notice of relevant legal entity with significant control

06/05/2026

View

change-account-reference-date-company-previous-shortened

16/04/2026

View

Confirmation statement

05/01/2026

View

Change of registered office address

07/09/2025

View

Document AI

Coming soon

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New incorporation (electronic)

19/12/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE 🇬🇧Therun Nakkeeran GUSTAVO FLORES 🇬🇧TAHIR, Muhammad Sohaib

SIMPSON COMPONENTS LTD

Home

Regno Unito

Burscough

SIMPSON COMPONENTS LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Appointed Mark Williams (person)

Address updated

Appointed Ian Kenneth Simpson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Simpson Components Holdings Limited (company)

Resigned Ian Kenneth Simpson (person)

Appointed Ian Kenneth Simpson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SIMPSON COMPONENTS LTD

Resolution

Memorandum Articles

Cessation as person with significant control

Appointment of director

Notice of relevant legal entity with significant control

change-account-reference-date-company-previous-shortened

Confirmation statement

Change of registered office address

Companexia Document AI

New incorporation (electronic)

Altre aziende e persone