Toutes les informations sur:

Nom	Michael F Simpson Limited
Adresse	Talbot House 43 Shamfields Road Spilsby Lincolnshire PE23 5NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 février 2019
Company Register Name	Michael F. Simpson Limited
Company Register Address	25 Househams Lane Louth LN11 8LG
Société Numéro de Registre	01399102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Simpson, Patricia Status: Active Notified: 07/02/2024 Date of Birth: 07/1941 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Simpson, Michael Frederick Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Date of Birth: 08/1937 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Daniels, Claire Margaret Legbourne, Louth, England Status: Active Notified: 01/12/2018 Date of Birth: 09/1962 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Simpson, Patricia Legbourne, Louth, England Status: Active Notified: 26/05/1991 Date of Birth: 07/1941 Role: Secretary Country of Residence: United Kingdom Nationality: British

Simpson, Patricia Woodhall Spa, England Status: Active Notified: 26/05/1991 Date of Birth: 07/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Michael Frederick Woodhall Spa, England Status: Ceased Notified: 26/05/1991 Ceased: 07/02/2024 Date of Birth: 08/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Michael F Simpson Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)