SIMPLEX (UK) LTD
LEICESTER

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Company number 08446634
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMPLEX (UK) LTD are www.simplexuk.co.uk, and www.simplex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Simplex Uk Ltd is a Private Limited Company. The company registration number is 08446634. Simplex Uk Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of Simplex Uk Ltd is 109 Coleman Road Leicester Le5 4le. . PIRMAHOMED, Rehana is a Secretary of the company. PIRMAHOMED, Imtiaz is a Director of the company. Secretary PIRMAHOMED, Imtiaz has been resigned. Secretary PIRMAHOMED, Rehana has been resigned. Director MALIDA, Shakil Nazir has been resigned. Director PIRMAHOMED, Imtiaz has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
PIRMAHOMED, Rehana
Appointed Date: 29 February 2016
Director
PIRMAHOMED, Imtiaz
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
PIRMAHOMED, Imtiaz
Resigned: 29 February 2016
Appointed Date: 17 February 2014
Secretary
PIRMAHOMED, Rehana
Resigned: 17 February 2014
Appointed Date: 15 March 2013
Director
MALIDA, Shakil Nazir
Resigned: 31 March 2015
Appointed Date: 17 February 2014
34 years old
Director
PIRMAHOMED, Imtiaz
Resigned: 17 February 2014
Appointed Date: 15 March 2013
62 years old

Persons With Significant Control

Mr. Imtiaz Pirmahomed
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SIMPLEX (UK) LTD Events

09 May 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
08 Jun 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
07 Jun 2016
Appointment of Mrs. Rehana Pirmahomed as a secretary on 29 February 2016
...
... and 8 more events
28 Feb 2014
Appointment of Mr Shakil Nazir Malida as a director
28 Feb 2014
Appointment of Imtiaz Pirmahomed as a secretary
28 Feb 2014
Termination of appointment of Imtiaz Pirmahomed as a director
28 Feb 2014
Termination of appointment of Rehana Pirmahomed as a secretary
15 Mar 2013
Incorporation

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