About

Registered Number: OC351954
Date of Incorporation: 31/01/2010 (10 years and 1 month 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's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This company has 9 directors listed as Ellis, Thomas Michael, Simpson Associates Consulting Holdings Limited, Crowther, Gareth Steven, Laughton, Richard John, Martin, Christopher, Rollinson, Ian, Partridge, Martin David, Ashwood Consulting Engineers Limited, Simpson Associates Consulting Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED 31 March 2015 - 1
CROWTHER, Gareth Steven 01 April 2016 - 1
ROLLINSON, Ian 01 November 2017 - 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
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.