Company number 07545321
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address C/O GILMOND CONSULTING RICHMOND HOUSE, YELVERTON ROAD, BOURNEMOUTH, DORSET, BH1 1DA
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-06
; Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Simon Yarwood as a director on 30 June 2016. The most likely internet sites of SIMPLE ELECTRICITY LTD are www.simpleelectricity.co.uk, and www.simple-electricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Simple Electricity Ltd is a Private Limited Company.
The company registration number is 07545321. Simple Electricity Ltd has been working since 28 February 2011.
The present status of the company is Active. The registered address of Simple Electricity Ltd is C O Gilmond Consulting Richmond House Yelverton Road Bournemouth Dorset Bh1 1da. . GILDERT, Robert Gerard is a Director of the company. RICHMOND, Roy John Hunter is a Director of the company. YARWOOD, Simon is a Director of the company. The company operates in "Trade of electricity".
Current Directors
Persons With Significant Control
Gilmond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIMPLE ELECTRICITY LTD Events
21 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-06
19 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Aug 2016
Appointment of Mr Simon Yarwood as a director on 30 June 2016
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 6 more events
05 Dec 2013
Accounts for a dormant company made up to 28 February 2013
27 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
03 Dec 2012
Accounts for a dormant company made up to 29 February 2012
27 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted