SIMPLY EXCELLENCE LIMITED
HOLYWELL LEAN TURNAROUND LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 08917656
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of SIMPLY EXCELLENCE LIMITED are www.simplyexcellence.co.uk, and www.simply-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Simply Excellence Limited is a Private Limited Company. The company registration number is 08917656. Simply Excellence Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Simply Excellence Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . ROBERTS, Marc Phillip is a Director of the company. ROBERTS, Sonia Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTS, Marc Phillip
Appointed Date: 28 February 2014
52 years old
Director
ROBERTS, Sonia Louise
Appointed Date: 01 March 2014
46 years old

Persons With Significant Control

Mr Marc Phillip Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Louise Roberts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY EXCELLENCE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015
Appointment of Mrs Sonia Louise Roberts as a director on 1 March 2014
21 Oct 2014
Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH England to Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 21 October 2014
07 Mar 2014
Company name changed lean turnaround LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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