SIMPLY HAN LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7DS

Company number 04424963
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 29 SAINT MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of SIMPLY HAN LIMITED are www.simplyhan.co.uk, and www.simply-han.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Simply Han Limited is a Private Limited Company. The company registration number is 04424963. Simply Han Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Simply Han Limited is 29 Saint Marys Road Market Harborough Leicestershire Le16 7ds. The cash in hand is £0.1k. It is £0k against last year. . TSUI, Suk Han is a Secretary of the company. TSUI, Philip Wai Chiu is a Director of the company. TSUI, Suk Han is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director TSUI, Karen has been resigned. Director TSUI, Kitty has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


simply han Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TSUI, Suk Han
Appointed Date: 29 April 2002
Director
TSUI, Philip Wai Chiu
Appointed Date: 29 April 2002
70 years old
Director
TSUI, Suk Han
Appointed Date: 29 April 2002
69 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 25 April 2002
Director
TSUI, Karen
Resigned: 05 February 2005
Appointed Date: 29 April 2002
44 years old
Director
TSUI, Kitty
Resigned: 28 February 2006
Appointed Date: 29 April 2002
43 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 April 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mr Philip Wai Chiu Tsui
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY HAN LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
18 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 41 more events
10 May 2002
New director appointed
10 May 2002
Registered office changed on 10/05/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
09 May 2002
Secretary resigned
09 May 2002
Director resigned
25 Apr 2002
Incorporation

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