SIMPLY SHUTTERS LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » IP27 0BH

Company number 03909451
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address UNIT 2A STATION WAY, BRANDON, SUFFOLK, IP27 0BH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Paul James Millar on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPLY SHUTTERS LIMITED are www.simplyshutters.co.uk, and www.simply-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Lakenheath Rail Station is 3.7 miles; to Thetford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Shutters Limited is a Private Limited Company. The company registration number is 03909451. Simply Shutters Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Simply Shutters Limited is Unit 2a Station Way Brandon Suffolk Ip27 0bh. . MILLAR, Carol Ann is a Secretary of the company. MILLAR, Carol Ann is a Director of the company. MILLAR, Paul James is a Director of the company. Secretary GIBSON, Theresa Lucienne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GROVES, Carol Ann has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MILLAR, Carol Ann
Appointed Date: 01 January 2008
Director
MILLAR, Carol Ann
Appointed Date: 02 December 2014
62 years old
Director
MILLAR, Paul James
Appointed Date: 19 January 2000
67 years old

Resigned Directors

Secretary
GIBSON, Theresa Lucienne
Resigned: 01 January 2008
Appointed Date: 19 January 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
GROVES, Carol Ann
Resigned: 05 April 2014
Appointed Date: 20 October 2011
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Carol Ann Millar
Notified on: 19 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY SHUTTERS LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Paul James Millar on 19 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
29 Jan 2000
Secretary resigned
29 Jan 2000
Registered office changed on 29/01/00 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Jan 2000
New secretary appointed
29 Jan 2000
New director appointed
19 Jan 2000
Incorporation

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