SIMPHIL LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1LH
Company number 04703170
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 11 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1LH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of SIMPHIL LIMITED are www.simphil.co.uk, and www.simphil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Simphil Limited is a Private Limited Company. The company registration number is 04703170. Simphil Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Simphil Limited is 11 Hedon Road Hull East Yorkshire Hu9 1lh. The company`s financial liabilities are £16.18k. It is £-10.8k against last year. The cash in hand is £15.06k. It is £-2.12k against last year. And the total assets are £59.68k, which is £-14.67k against last year. CLARK, Lesley is a Secretary of the company. CLARK, Neil Terence is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


simphil Key Finiance

LIABILITIES £16.18k
-41%
CASH £15.06k
-13%
TOTAL ASSETS £59.68k
-20%
All Financial Figures

Current Directors

Secretary
CLARK, Lesley
Appointed Date: 19 March 2003
Director
CLARK, Neil Terence
Appointed Date: 19 March 2003
61 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Neil Terence Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPHIL LIMITED Events

24 May 2017
Confirmation statement made on 19 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 25 more events
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
26 Mar 2003
New secretary appointed
26 Mar 2003
Registered office changed on 26/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Mar 2003
Incorporation

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