SIMPLYLABS LIMITED
LOUGHBOROUGH PRESTIGELABS LIMITED COMPLETE LABORATORY INSTALLATIONS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 07567999
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SIMPLYLABS LIMITED are www.simplylabs.co.uk, and www.simplylabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplylabs Limited is a Private Limited Company. The company registration number is 07567999. Simplylabs Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Simplylabs Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . BAMFORD, David Robert is a Director of the company. STAVES, Justin David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BAMFORD, David Robert
Appointed Date: 17 March 2011
70 years old
Director
STAVES, Justin David
Appointed Date: 28 October 2011
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 March 2011
Appointed Date: 17 March 2011
94 years old

Persons With Significant Control

Mr David Robert Bamford
Notified on: 17 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin David Staves
Notified on: 17 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLYLABS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 15 more events
14 Nov 2011
Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 14 November 2011
08 Nov 2011
Appointment of Justin David Staves as a director
21 Oct 2011
Appointment of David Bamford as a director
21 Mar 2011
Termination of appointment of Barbara Kahan as a director
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIMPLYLABS LIMITED Charges

6 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Ian David Bass as Trustee of the Bass Property Trust and Oval Trustees Limited as Trustee of the Bass Property Trust
Description: £2,250.00 plus vat see image for full details.

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