About

Registered Number: 08079215
Date of Incorporation: 22/05/2012 (12 years ago)
Company Status: Active
Registered Address: Halls Holdings House Bowmen Way, Battlefield, Shrewsbury, SY4 3DR,

 

Having been setup in 2012, Simpson Square (Rtm Company) Ltd have registered office in Shrewsbury, it's status in the Companies House registry is set to "Active". The companies directors are listed as Sillence, Matthew, Parker, Alec James, Daker, Charlie, Leach, Benjamin Michael, Rust, James, Sillence, Matthew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Alec James 05 July 2016 - 1
DAKER, Charlie 04 September 2013 26 September 2013 1
LEACH, Benjamin Michael 05 July 2016 01 August 2016 1
RUST, James 22 May 2012 31 March 2016 1
SILLENCE, Matthew 22 May 2012 26 September 2015 1
Secretary Name Appointed Resigned Total Appointments
SILLENCE, Matthew 22 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 24 February 2017
TM01 - Termination of appointment of director 23 August 2016
AR01 - Annual Return 01 August 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 07 April 2016
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA01 - Change of accounting reference date 05 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 10 February 2014
AD01 - Change of registered office address 21 October 2013
AD01 - Change of registered office address 21 October 2013
AP01 - Appointment of director 05 September 2013
AR01 - Annual Return 03 June 2013
CH03 - Change of particulars for secretary 31 May 2013
CH03 - Change of particulars for secretary 31 May 2013
CH01 - Change of particulars for director 31 May 2013
CH01 - Change of particulars for director 31 May 2013
CH01 - Change of particulars for director 30 May 2013
AD01 - Change of registered office address 30 May 2013
AD01 - Change of registered office address 30 May 2013
NEWINC - New incorporation documents 22 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.