About

Registered Number: OC351954
Date of Incorporation: 31/01/2010 (10 years and 7 months ago)
Company Status: Active
Registered Address: 8 Friday Street, Henley On Thames, Oxfordshire, RG9 1AH

 

Established in 2010, Simpson Associates Consulting Engineers LLP are based in Henley On Thames, it has a status of "Active". There are 9 directors listed for the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
ELLIS, Thomas Michael 31 January 2010 - 1
SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED 31 March 2015 - 1
LAUGHTON, Richard John 01 July 2013 - 1
PARTRIDGE, Martin David 31 January 2010 31 March 2015 1
ASHWOOD CONSULTING ENGINEERS LIMITED 01 October 2016 26 April 2019 1
SIMPSON ASSOCIATES CONSULTING LTD 01 September 2011 01 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Michael Ellis/
1957-06
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%
  • Right to appoint and remove members

Filing History

Document Type Date
LLCS01 - N/A 19 February 2020
AA - Annual Accounts 04 December 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 22 May 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 22 May 2019
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 May 2019
LLCS01 - N/A 12 February 2019
AA - Annual Accounts 16 November 2018
LLCS01 - N/A 01 February 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 01 February 2018
AA - Annual Accounts 30 November 2017
LLCS01 - N/A 03 February 2017
AA - Annual Accounts 05 January 2017
LLAP02 - Appointment of member to a Limited Liability Partnership 25 November 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 25 November 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 25 November 2016
LLMR01 - N/A 17 August 2016
LLAP02 - Appointment of member to a Limited Liability Partnership 28 July 2016
LLAR01 - Annual Return of a Limited Liability Partnership 01 February 2016
AA - Annual Accounts 05 November 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 19 May 2015
LLAR01 - Annual Return of a Limited Liability Partnership 26 February 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 03 December 2014
AA - Annual Accounts 21 October 2014
LLAR01 - Annual Return of a Limited Liability Partnership 13 February 2014
AA - Annual Accounts 13 November 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 22 July 2013
LLAR01 - Annual Return of a Limited Liability Partnership 31 January 2013
AA - Annual Accounts 20 November 2012
LLAP02 - Appointment of member to a Limited Liability Partnership 19 July 2012
LLDE01 - N/A 13 July 2012
LLAR01 - Annual Return of a Limited Liability Partnership 21 February 2012
AA - Annual Accounts 09 August 2011
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 20 July 2011
LLAR01 - Annual Return of a Limited Liability Partnership 23 March 2011
LLIN01 - Application for Incorporation of a Limited Liability Partnership 31 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.