SIM-PLY DESIGNED LTD
LONDON

Hellopages » Greater London » Ealing » W5 2DY

Company number 09008749
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 3 CHARLBURY GROVE, LONDON, ENGLAND, W5 2DY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 29/09/2016; Confirmation statement made on 29 September 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 21/03/2017 ; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of SIM-PLY DESIGNED LTD are www.simplydesigned.co.uk, and www.sim-ply-designed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 7.1 miles; to Bushey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sim Ply Designed Ltd is a Private Limited Company. The company registration number is 09008749. Sim Ply Designed Ltd has been working since 24 April 2014. The present status of the company is Active. The registered address of Sim Ply Designed Ltd is 3 Charlbury Grove London England W5 2dy. The company`s financial liabilities are £1.74k. It is £-4.93k against last year. And the total assets are £29.3k, which is £-34.23k against last year. REID, Andrew is a Director of the company. Secretary COLLEY, Ian Michael has been resigned. Director COLLEY, Ian Michael has been resigned. Director MORLEY, Stewart Ian has been resigned. The company operates in "Engineering design activities for industrial process and production".


sim-ply designed Key Finiance

LIABILITIES £1.74k
-74%
CASH n/a
TOTAL ASSETS £29.3k
-54%
All Financial Figures

Current Directors

Director
REID, Andrew
Appointed Date: 30 August 2016
59 years old

Resigned Directors

Secretary
COLLEY, Ian Michael
Resigned: 30 August 2016
Appointed Date: 24 April 2014
Director
COLLEY, Ian Michael
Resigned: 30 August 2016
Appointed Date: 24 April 2014
63 years old
Director
MORLEY, Stewart Ian
Resigned: 30 August 2016
Appointed Date: 24 April 2014
52 years old

Persons With Significant Control

Mr Denis Sverdlov
Notified on: 30 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Stewart Ian Morley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIM-PLY DESIGNED LTD Events

21 Mar 2017
Second filing of Confirmation Statement dated 29/09/2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 21/03/2017
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
01 Sep 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
01 Sep 2016
Registered office address changed from Suite B Gostrey House Union Road Farnham Surrey GU9 7PT to 3 Charlbury Grove London W5 2DY on 1 September 2016
...
... and 9 more events
13 Aug 2015
Secretary's details changed for Mr Ian Michael Colley on 4 January 2015
29 Jul 2015
Director's details changed for Mr Ian Michael Colley on 4 January 2015
29 Jul 2015
Director's details changed for Mr Stewart Ian Morley on 4 January 2015
29 Jul 2015
Registered office address changed from Town Hall Exchange Castle Street Farnham Surrey GU9 7nd England to Suite B Gostrey House Union Road Farnham Surrey GU9 7PT on 29 July 2015
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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