SIMPLIC LTD
KIDLINGTON BROOKSON (5878C) LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 06086478
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXON, OX5 1JE
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 Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of SIMPLIC LTD are www.simplic.co.uk, and www.simplic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Simplic Ltd is a Private Limited Company. The company registration number is 06086478. Simplic Ltd has been working since 06 February 2007. The present status of the company is Active. The registered address of Simplic Ltd is 30 Bankside Court Stationfields Kidlington Oxon Ox5 1je. . CRM COMPANY SERVICES LIMITED is a Secretary of the company. MINNIE, Graeme is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRM COMPANY SERVICES LIMITED
Appointed Date: 16 July 2008
Director
MINNIE, Graeme
Appointed Date: 05 April 2007
49 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 06 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Graeme Minnie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SIMPLIC LTD Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
15 Mar 2016
Director's details changed for Mr Graeme Minnie on 15 March 2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
19 Apr 2007
Director resigned
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007
Incorporation

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