Desmond Simpson & Sons Limited

ActiveNI072901 Private limited company
Incorporated
12 June 2009 (17 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Graham Simpson
Nigel Simpson
Paul Simpson
Owned by
Desmond Simpson
Doris Simpson
Accounts type
Full
Region
Northern Ireland
Address
82-86 Coagh Street
Cookstown
BT80 8NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Simpson, Graham
Director · Appointed 1 February 2012
British
Born November 1970
Simpson, Nigel
Director · Appointed 1 July 2011
British
Born March 1973 (53)
Simpson, Paul
Director · Appointed 1 July 2011
British
Born February 1981 (45)
Simpson, Desmond
Director · Appointed 12 June 2009
Irish
Born May 1944 (82)
Simpson, Doris
Director · Appointed 12 June 2009
Irish
Born February 1952 (74)
Officer history (3 former)
1 February 2012
Appointed Simpson, Graham as Director
28 November 2011
Resigned Simpson, Graham as Director
1 July 2011
Appointed Simpson, Nigel as Director
1 July 2011
Appointed Simpson, Paul as Director
1 July 2011
Appointed Simpson, Graham as Director
12 June 2009
Appointed Simpson, Desmond as Director
12 June 2009
Appointed Simpson, Doris as Director
12 June 2009
Appointed Palmer, Desmond Robert as Director
12 June 2009
Resigned Palmer, Desmond Robert as Director
12 June 2009
Appointed Cs Director Services Limited as Corporate Director
12 June 2009
Resigned Cs Director Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Desmond Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1944 (82)
Doris Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1952 (74)

Filings 61

DateDescriptionMade Up ToPagesPDF
10 September 2026Replacement filing of Confirmation Statement12 June 2026
11 August 2026Confirmation statement with no updates12 June 2026
31 March 2026Full accounts31 March 2025
20 June 2025Confirmation statement with no updates12 June 2025
1 April 2025Full accounts31 March 2024
Show all 61 filings

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