Company number 09712871
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, KENT, UNITED KINGDOM, EC1A 9ET
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Paul Harper as a director on 1 February 2016. The most likely internet sites of SIMPLY MATERIALS LIMITED are www.simplymaterials.co.uk, and www.simply-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Materials Limited is a Private Limited Company.
The company registration number is 09712871. Simply Materials Limited has been working since 31 July 2015.
The present status of the company is Active. The registered address of Simply Materials Limited is 80 83 Long Lane London Kent United Kingdom Ec1a 9et. . AHMED, Asad is a Director of the company. Director AHMED, Asad has been resigned. Director HARPER, Paul has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Director
AHMED, Asad
Appointed Date: 14 September 2015
44 years old
Resigned Directors
Director
AHMED, Asad
Resigned: 14 September 2015
Appointed Date: 31 July 2015
44 years old
Director
HARPER, Paul
Resigned: 01 February 2016
Appointed Date: 31 July 2015
37 years old
Persons With Significant Control
Mr Asad Ahmed
Notified on: 30 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SIMPLY MATERIALS LIMITED Events
03 Feb 2017
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 May 2016
Termination of appointment of Paul Harper as a director on 1 February 2016
01 Dec 2015
Appointment of Mr Asad Ahmed as a director on 14 September 2015
14 Sep 2015
Termination of appointment of Asad Ahmed as a director on 14 September 2015
...
... and 0 more events
10 Sep 2015
Appointment of Mr Paul Harper as a director on 31 July 2015
04 Aug 2015
Registered office address changed from 80-83 Long Lane London Kent EC1A 9ET United Kingdom to 80-83 Long Lane London Kent EC1A 9ET on 4 August 2015
04 Aug 2015
Registered office address changed from 36 Pinewood Place Dartford Kent DA2 7WQ United Kingdom to 80-83 Long Lane London Kent EC1A 9ET on 4 August 2015
31 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
31 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-31