SIMPLY PARTS LIMITED
BANBURY JH LIVING LIMITED STARSTATE LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 05627293
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SIMPLY PARTS LIMITED are www.simplyparts.co.uk, and www.simply-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Parts Limited is a Private Limited Company. The company registration number is 05627293. Simply Parts Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Simply Parts Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . MARCETA, Zvezdana is a Secretary of the company. REDDY, Segar, Dr is a Director of the company. Secretary FERNANDO, Shushila Rani has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HU, Jigao has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARCETA, Zvezdana
Appointed Date: 05 December 2006

Director
REDDY, Segar, Dr
Appointed Date: 29 October 2007
69 years old

Resigned Directors

Secretary
FERNANDO, Shushila Rani
Resigned: 04 December 2006
Appointed Date: 29 November 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2005
Appointed Date: 17 November 2005

Director
HU, Jigao
Resigned: 31 October 2008
Appointed Date: 29 November 2005
57 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Dr Segar Reddy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY PARTS LIMITED Events

25 Jan 2017
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 29 more events
28 Dec 2005
New secretary appointed
28 Dec 2005
New director appointed
23 Dec 2005
Company name changed starstate LIMITED\certificate issued on 23/12/05
23 Dec 2005
Registered office changed on 23/12/05 from: 16 churchill way cardiff CF10 2DX
17 Nov 2005
Incorporation