Menna Overview
Here’s a quick overview of J.P. SIMPSON & CO. (EXPORT) LIMITED 👀 — a Berwick-Upon-Tweed based business that started in 1976.
J.P. SIMPSON & CO. (EXPORT) LIMITED
- Company statusactive
- Company No01256821
- Age50 years 2 months Incorporated 4 May 1976
- Officers3
Address
Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ
J.P. SIMPSON & CO. (EXPORT) LIMITED is an active company incorporated on 4 May 1976 and based in Berwick-Upon-Tweed. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 31 Oct 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 17 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 28 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 13 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
Mortgage Satisfy Charge Full
11 Years Ago on 01 Apr 2015
Mortgage Satisfy Charge Full
11 Years Ago on 01 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, Graeme Thomas James | secretary | 04 Aug 2005 | |
| HOGG, Graeme Thomas James | director | May 1968 | 18 Aug 2011 |
| MCCREATH, Timothy Robson | director | Dec 1968 | 05 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpsons Malt Ltd | 06 Apr 2016 |
Related Companies
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HOGG, Graeme Thomas James, MCCREATH, Timothy Robson are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SMITH, Kenneth George Murray, MURRAY, Archibald Finlay Ormiston, SIMPSON, Peter Louis, SIMPSON, Simon Bryham are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SMITH, Kenneth George Murray, BOXALL, John Edward, BURKE, John Bernard, MURRAY, Archibald Finlay Ormiston, SIMPSON, Peter Louis, SIMPSON, Simon Bryham are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SMITH, Kenneth George Murray, MURRAY, Archibald Finlay Ormiston, SIMPSON, Simon Bryham are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SMITH, Kenneth George Murray, MURRAY, Archibald Finlay Ormiston, SIMPSON, Peter Louis, SIMPSON, Simon Bryham are mutual persons.
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, BOXALL, John Edward are mutual persons.
JOHN GUTHRIE LIMITED
HOGG, Graeme Thomas James, MCCREATH, Timothy Robson, SIMPSON, Simon Bryham are mutual persons.
LORETTO SCHOOL LIMITED
MCCREATH, Timothy Robson are mutual persons.
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Menna Overview
Here’s a quick overview of J.P. SIMPSON & CO. (EXPORT) LIMITED 👀 — a Berwick-Upon-Tweed based business that started in 1976.