SIMPLE EXECUTRY TRUSTS LIMITED
GLOUCESTER SACHAMANGO MEDIA LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 2EP

Company number 09558094
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 131 NORTH WAREHOUSE, GLOUCESTER DOCKS, GLOUCESTER, ENGLAND, GL1 2EP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Unit 9 Highnam Business Centre Newent Road Gloucester GL2 8DN to 131 North Warehouse Gloucester Docks Gloucester GL1 2EP on 18 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of SIMPLE EXECUTRY TRUSTS LIMITED are www.simpleexecutrytrusts.co.uk, and www.simple-executry-trusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Simple Executry Trusts Limited is a Private Limited Company. The company registration number is 09558094. Simple Executry Trusts Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Simple Executry Trusts Limited is 131 North Warehouse Gloucester Docks Gloucester England Gl1 2ep. . DEAN, Peter Christopher is a Director of the company. MCPHAIL, Derek Peter is a Director of the company. Director BADDELEY, David Mark has been resigned. Director MCGARVEY, Alex John has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
DEAN, Peter Christopher
Appointed Date: 08 September 2016
71 years old
Director
MCPHAIL, Derek Peter
Appointed Date: 08 September 2016
41 years old

Resigned Directors

Director
BADDELEY, David Mark
Resigned: 08 September 2016
Appointed Date: 23 April 2015
46 years old
Director
MCGARVEY, Alex John
Resigned: 08 September 2016
Appointed Date: 29 June 2015
45 years old

Persons With Significant Control

Claims Management Holdings Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

SIMPLE EXECUTRY TRUSTS LIMITED Events

18 Jan 2017
Registered office address changed from Unit 9 Highnam Business Centre Newent Road Gloucester GL2 8DN to 131 North Warehouse Gloucester Docks Gloucester GL1 2EP on 18 January 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
21 Sep 2016
Appointment of Mr Derek Peter Mcphail as a director on 8 September 2016
...
... and 4 more events
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
12 Nov 2015
Company name changed sachamango media LIMITED\certificate issued on 12/11/15
  • RES15 ‐ Change company name resolution on 2015-10-15
12 Nov 2015
Change of name notice
29 Jun 2015
Appointment of Mr Alex Mcgarvey as a director on 29 June 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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