SIMPLY CARS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 3BL

Company number 06004433
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address LANE END FARM, BEEBY, LEICESTER, LE7 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLY CARS LIMITED are www.simplycars.co.uk, and www.simply-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Simply Cars Limited is a Private Limited Company. The company registration number is 06004433. Simply Cars Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Simply Cars Limited is Lane End Farm Beeby Leicester Le7 3bl. . YELL, Elizabeth Mary is a Secretary of the company. YELL, Andrew Lawrence is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PARSLOW, Kevin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YELL, Elizabeth Mary
Appointed Date: 21 November 2006

Director
YELL, Andrew Lawrence
Appointed Date: 21 November 2006
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Director
PARSLOW, Kevin
Resigned: 10 February 2011
Appointed Date: 01 March 2009
66 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Andrew Lawrence Yell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Mary Yell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY CARS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
30 Nov 2006
Director resigned
30 Nov 2006
New secretary appointed
30 Nov 2006
New director appointed
30 Nov 2006
Registered office changed on 30/11/06 from: 31 corsham street london N1 6DR
21 Nov 2006
Incorporation