SIMIAN VENTURES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1EP

Company number 07068844
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address MURRAY HARCOURT, ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Sub-division of shares on 18 April 2016. The most likely internet sites of SIMIAN VENTURES LIMITED are www.simianventures.co.uk, and www.simian-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Simian Ventures Limited is a Private Limited Company. The company registration number is 07068844. Simian Ventures Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Simian Ventures Limited is Murray Harcourt Royal House 110 Station Parade Harrogate North Yorkshire Hg1 1ep. . D'ARCY, Julian Richard Ellis is a Director of the company. Director RODDISON, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
D'ARCY, Julian Richard Ellis
Appointed Date: 09 November 2009
60 years old

Resigned Directors

Director
RODDISON, John
Resigned: 09 November 2009
Appointed Date: 06 November 2009
70 years old

Persons With Significant Control

Mr Julian Richard Ellis D'Arcy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIMIAN VENTURES LIMITED Events

08 Dec 2016
Confirmation statement made on 6 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Sub-division of shares on 18 April 2016
01 Jul 2016
Resolutions
  • RES13 ‐ Subdivide 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
03 Dec 2010
Director's details changed for Mr Julian Richard Ellis D'arcy on 8 November 2010
15 Nov 2010
Director's details changed for Mr Julian Richard Ellis D'arcy on 10 November 2010
20 Nov 2009
Appointment of Julian Richard Ellis D'arcy as a director
20 Nov 2009
Termination of appointment of John Roddison as a director
06 Nov 2009
Incorporation