SHAUNA SIMPSON DEVELOPMENTS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 3SS

Company number 08951462
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address THE CHESTNUTS, THORNTON-LE-BEANS, NORTHALLERTON, NORTH YORKSHIRE, DL6 3SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHAUNA SIMPSON DEVELOPMENTS LIMITED are www.shaunasimpsondevelopments.co.uk, and www.shauna-simpson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Shauna Simpson Developments Limited is a Private Limited Company. The company registration number is 08951462. Shauna Simpson Developments Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Shauna Simpson Developments Limited is The Chestnuts Thornton Le Beans Northallerton North Yorkshire Dl6 3ss. . SIMPSON, Shauna Alexandra is a Secretary of the company. SIMPSON, Shauna Alexandra is a Director of the company. SIMPSON, Stephen Hugh is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMPSON, Shauna Alexandra
Appointed Date: 21 March 2014
Director
SIMPSON, Shauna Alexandra
Appointed Date: 21 March 2014
58 years old
Director
SIMPSON, Stephen Hugh
Appointed Date: 21 March 2014
69 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 21 March 2014
Appointed Date: 20 March 2014
66 years old

Persons With Significant Control

Mrs Shauna Alexandra Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAUNA SIMPSON DEVELOPMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
17 Apr 2014
Appointment of Mr Stephen Hugh Simpson as a director
17 Apr 2014
Termination of appointment of Jonathon Round as a director
17 Apr 2014
Appointment of Mrs Shauna Alexandra Simpson as a director
17 Apr 2014
Appointment of Mrs Shauna Alexandra Simpson as a secretary
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHAUNA SIMPSON DEVELOPMENTS LIMITED Charges

5 February 2015
Charge code 0895 1462 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 5, 11 wallace gardens edinburgh t/no.MID154253…
30 January 2015
Charge code 0895 1462 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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