SIMPLY EVOLVE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 09570569
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 5 CARRWOOD PARK, LEEDS, WEST YORKSHIRE, ENGLAND, LS15 4LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Andrew Ronald Simpson as a director on 2 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SIMPLY EVOLVE LTD are www.simplyevolve.co.uk, and www.simply-evolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Evolve Ltd is a Private Limited Company. The company registration number is 09570569. Simply Evolve Ltd has been working since 01 May 2015. The present status of the company is Active. The registered address of Simply Evolve Ltd is 5 Carrwood Park Leeds West Yorkshire England Ls15 4lg. . BAKER, Paul Govind is a Director of the company. BARTLETT, Myles Peter is a Director of the company. COGHLAN, Timothy Charles is a Director of the company. Secretary GROUNDWATER, Jonathan Sanderson has been resigned. Director GROUNDWATER, Jonathan Sanderson has been resigned. Director SIMPSON, Andrew Ronald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAKER, Paul Govind
Appointed Date: 10 August 2015
45 years old
Director
BARTLETT, Myles Peter
Appointed Date: 10 August 2015
41 years old
Director
COGHLAN, Timothy Charles
Appointed Date: 10 August 2015
46 years old

Resigned Directors

Secretary
GROUNDWATER, Jonathan Sanderson
Resigned: 30 April 2016
Appointed Date: 01 May 2015
Director
GROUNDWATER, Jonathan Sanderson
Resigned: 24 June 2016
Appointed Date: 01 May 2015
52 years old
Director
SIMPSON, Andrew Ronald
Resigned: 02 May 2017
Appointed Date: 10 August 2015
56 years old

Persons With Significant Control

Mr Paul Govind Baker
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Myles Peter Bartlett
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Charles Coghlan
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY EVOLVE LTD Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
15 May 2017
Termination of appointment of Andrew Ronald Simpson as a director on 2 May 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Sub-division of shares on 24 June 2016
27 Jun 2016
Termination of appointment of Jonathan Sanderson Groundwater as a director on 24 June 2016
...
... and 6 more events
28 Aug 2015
Appointment of Mr Timothy Charles Coghlan as a director on 10 August 2015
28 Aug 2015
Appointment of Mr Paul Govind Baker as a director on 10 August 2015
28 Aug 2015
Appointment of Mr Paul Govind Baker as a director on 28 August 2015
  • ANNOTATION Part Rectified The date of appointment was removed from the AP01 on 20/10/2015 as it was invalid or ineffective.
11 May 2015
Registered office address changed from 2 Danum Road York North Yorkshire YO10 4LE England to 5 Carrwood Park Leeds West Yorkshire LS15 4LG on 11 May 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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