Company information:
Simpson Burgess Nash Limited (No: 04441701)
Address: EMPRESS BUSINESS CENTRE, 380 CHESTER ROAD, MANCHESTER, M16 9EA, UNITED KINGDOM
Status: Active
Incorporated: 17-May-2002
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: MARK LEE BURGESS ( DOB: Nov-1969 From: Nov-2006 )
Current Director: SHARON NASH ( DOB: Jan-1953 From: Apr-2011 )
Current Secretary: SHARON NASH ( DOB: Jan-1953 From: Nov-2006 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: NAOMI RUTH FRENKEL ( From: May-2002 To: Nov-2004 )
Resigned Director: VITEK FRENKEL ( From: Dec-2004 To: Nov-2006 )
Resigned Director: JOHN RICHARD FRENKEL ( DOB: Mar-1953 From: May-2002 To: Nov-2006 )
Resigned Director: ANNA HAYLEY PHILLIPS ( DOB: Sep-1980 From: Dec-2004 To: Nov-2006 )
Resigned Director: ROBERT MARK SIMPSON ( DOB: Jan-1962 From: Nov-2006 To: Jul-2013 )
Resigned Secretary: ADRIAN ERNEST ANDERSON ( DOB: Sep-1949 From: Nov-2006 To: Nov-2006 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Secretary: JOHN RICHARD FRENKEL ( DOB: Mar-1953 From: May-2002 To: Nov-2006 )
Persons of Significant Control:
Dialmode (328) Limited, Empress Business Centre Chester Road, Manchester, M16 9EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)