SIMPLY ANALYSIS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 04025901
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIMPLY ANALYSIS LIMITED are www.simplyanalysis.co.uk, and www.simply-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Simply Analysis Limited is a Private Limited Company. The company registration number is 04025901. Simply Analysis Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Simply Analysis Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . ECKERSLEY, Mark, Dr is a Director of the company. HOEY, Suzanne is a Director of the company. Secretary MORGAN, Avril has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ECKERSLEY, Alma has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WEBSTER, Malcolm Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ECKERSLEY, Mark, Dr
Appointed Date: 27 December 2005
63 years old

Director
HOEY, Suzanne
Appointed Date: 15 June 2015
55 years old

Resigned Directors

Secretary
MORGAN, Avril
Resigned: 31 December 2011
Appointed Date: 03 July 2000

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Director
ECKERSLEY, Alma
Resigned: 27 December 2005
Appointed Date: 28 March 2002
83 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Director
WEBSTER, Malcolm Stuart
Resigned: 28 March 2002
Appointed Date: 03 July 2000
72 years old

Persons With Significant Control

Dr Mark Eckersley Bsc Hons Phd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLY ANALYSIS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,819.1

17 Jun 2015
Appointment of Suzanne Hoey as a director on 15 June 2015
...
... and 58 more events
14 Aug 2000
Ad 03/07/00--------- £ si 109@1=109 £ ic 2/111
10 Jul 2000
Registered office changed on 10/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
10 Jul 2000
Director resigned
10 Jul 2000
Secretary resigned
03 Jul 2000
Incorporation