SIMPLY FIT INTERNATIONAL LIMITED
LONDON BRANDS PLUS (UK) LIMITED

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Company number 10295158
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address 35 FIRS AVENUE, LONDON, UNITED KINGDOM, N11 3NE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-20 ; Change of name notice; Termination of appointment of Bluethorn Brands Limited as a director on 1 September 2016. The most likely internet sites of SIMPLY FIT INTERNATIONAL LIMITED are www.simplyfitinternational.co.uk, and www.simply-fit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Simply Fit International Limited is a Private Limited Company. The company registration number is 10295158. Simply Fit International Limited has been working since 25 July 2016. The present status of the company is Active. The registered address of Simply Fit International Limited is 35 Firs Avenue London United Kingdom N11 3ne. . FOSTER, John Richard is a Director of the company. FOSTER, Julie Ann is a Director of the company. Director BLUETHORN BRANDS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
FOSTER, John Richard
Appointed Date: 25 July 2016
43 years old
Director
FOSTER, Julie Ann
Appointed Date: 01 October 2016
70 years old

Resigned Directors

Director
BLUETHORN BRANDS LIMITED
Resigned: 01 September 2016
Appointed Date: 25 July 2016

Persons With Significant Control

Bluethorn Brands Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY FIT INTERNATIONAL LIMITED Events

25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20
25 Feb 2017
Change of name notice
19 Oct 2016
Termination of appointment of Bluethorn Brands Limited as a director on 1 September 2016
10 Oct 2016
Appointment of Mrs Julie Ann Foster as a director on 1 October 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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