SIMPLEMAIN LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 02758851
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 26 October 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMPLEMAIN LIMITED are www.simplemain.co.uk, and www.simplemain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplemain Limited is a Private Limited Company. The company registration number is 02758851. Simplemain Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Simplemain Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. The company`s financial liabilities are £800.56k. It is £346.78k against last year. . COMPENDIUM SECRETARIES LIMITED is a Secretary of the company. DAVISON, Louise Ann, M/S is a Director of the company. TETT, Frank Horatio is a Director of the company. Secretary GLEDHILL, Gisela Maria Aloisia has been resigned. Secretary HARVEY, Karen has been resigned. Secretary KNIGHT, Dawn Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISCOE, John has been resigned. Director CLAY, Andrew John has been resigned. Director GREENE, Brian Joseph Lawrence has been resigned. Director HOWARTH, Christopher Noel has been resigned. Director POWELL, Stanley Kiran Gordon has been resigned. Director SMITH, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


simplemain Key Finiance

LIABILITIES £800.56k
+76%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COMPENDIUM SECRETARIES LIMITED
Director
DAVISON, Louise Ann, M/S
Appointed Date: 30 March 2005
71 years old
Director
TETT, Frank Horatio
Appointed Date: 01 January 2013
78 years old

Resigned Directors

Secretary
GLEDHILL, Gisela Maria Aloisia
Resigned: 28 October 1993
Appointed Date: 17 November 1992
Secretary
HARVEY, Karen
Resigned: 05 July 1994
Appointed Date: 24 June 1994
Secretary
KNIGHT, Dawn Elizabeth
Resigned: 24 June 1994
Appointed Date: 28 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1992
Appointed Date: 26 October 1992
Director
BISCOE, John
Resigned: 31 March 2006
Appointed Date: 06 February 2000
80 years old
Director
CLAY, Andrew John
Resigned: 24 June 1994
Appointed Date: 17 November 1992
71 years old
Director
GREENE, Brian Joseph Lawrence
Resigned: 05 July 1994
Appointed Date: 24 June 1994
88 years old
Director
HOWARTH, Christopher Noel
Resigned: 24 June 1994
Appointed Date: 17 November 1992
78 years old
Director
POWELL, Stanley Kiran Gordon
Resigned: 05 February 2000
Appointed Date: 05 July 1994
102 years old
Director
SMITH, Kevin
Resigned: 24 June 1994
Appointed Date: 17 November 1992
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Mrs Louise Ann Davison
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Frank Horatio Tett
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Compendium Secretaries Limited
Notified on: 1 September 2016
Nature of control: Has significant influence or control

SIMPLEMAIN LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 August 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Mar 2016
Amended total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 73 more events
23 Dec 1992
Secretary resigned;new secretary appointed
23 Dec 1992
Secretary resigned;new director appointed
23 Dec 1992
Director resigned;new director appointed
23 Dec 1992
Registered office changed on 23/12/92 from: 2 baches street london N1 6UB
26 Oct 1992
Incorporation

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