Company number 03098662
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 20 MIDDLETON ROAD, HACKNEY, LONDON, E8 4BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SIMPLY SKIN LIMITED are www.simplyskin.co.uk, and www.simply-skin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Skin Limited is a Private Limited Company.
The company registration number is 03098662. Simply Skin Limited has been working since 05 September 1995.
The present status of the company is Active. The registered address of Simply Skin Limited is 20 Middleton Road Hackney London E8 4bl. . SUTTON, Kenneth William is a Secretary of the company. PETERSON, Heidi Angela Erika is a Director of the company. SUTTON, Kenneth William is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 November 1995
Appointed Date: 05 September 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 November 1995
Appointed Date: 05 September 1995
Persons With Significant Control
Mr Kenneth William Sutton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Heidi Angela Peterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY SKIN LIMITED Events
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
05 Dec 1995
Secretary resigned
05 Dec 1995
Director resigned
05 Dec 1995
Memorandum and Articles of Association
28 Nov 1995
Company name changed drakebay LIMITED\certificate issued on 29/11/95
05 Sep 1995
Incorporation