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 twenty years and three 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
Resigned Directors
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
58 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
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
...
... 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