SIMPLY BREATHE LTD
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0NZ

Company number 08180283
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address UNIT 4, BEVERLEY BUSINESS CENTRE ST NICHOLAS ROAD, FLEMINGATE, BEVERLEY, HU17 0NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Dr Thomas Anthony Ryan as a director on 22 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMPLY BREATHE LTD are www.simplybreathe.co.uk, and www.simply-breathe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Hull Rail Station is 7.2 miles; to Hessle Rail Station is 8.5 miles; to Ferriby Rail Station is 9.2 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Breathe Ltd is a Private Limited Company. The company registration number is 08180283. Simply Breathe Ltd has been working since 15 August 2012. The present status of the company is Active. The registered address of Simply Breathe Ltd is Unit 4 Beverley Business Centre St Nicholas Road Flemingate Beverley Hu17 0nz. The company`s financial liabilities are £12.09k. It is £-3.05k against last year. The cash in hand is £0.77k. It is £-5.34k against last year. And the total assets are £38.4k, which is £12.86k against last year. BARRATT, Joe Michael is a Director of the company. RYAN, Thomas Anthony, Dr is a Director of the company. SYGROVE, Matthew James is a Director of the company. The company operates in "Other manufacturing n.e.c.".


simply breathe Key Finiance

LIABILITIES £12.09k
-21%
CASH £0.77k
-88%
TOTAL ASSETS £38.4k
+50%
All Financial Figures

Current Directors

Director
BARRATT, Joe Michael
Appointed Date: 15 August 2012
36 years old
Director
RYAN, Thomas Anthony, Dr
Appointed Date: 22 November 2016
74 years old
Director
SYGROVE, Matthew James
Appointed Date: 15 August 2012
44 years old

Persons With Significant Control

Mr Joe Michael Barratt
Notified on: 15 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Sygrove
Notified on: 15 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY BREATHE LTD Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Appointment of Dr Thomas Anthony Ryan as a director on 22 November 2016
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Change of share class name or designation
11 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 100
...
... and 5 more events
05 Sep 2014
Registered office address changed from Stoney Hall Farm Causeway Foot Halifax West Yorkshire HX2 9NX England to Unit 4, Beverley Business Centre St Nicholas Road Flemingate Beverley HU17 0NZ on 5 September 2014
07 May 2014
Accounts for a dormant company made up to 31 August 2013
21 Aug 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
20 Aug 2013
Registered office address changed from 18 the Meadows, Beverley Parklands Beverley North Humberside HU17 0RJ United Kingdom on 20 August 2013
15 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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