SIMPLY COFFEE SYSTEMS LTD
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 1SA

Company number 07118512
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address WESTCOTT PARK, WESTCOTT, CULLOMPTON, DEVON, EX15 1SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Jacqueline Rowe as a director on 21 April 2016. The most likely internet sites of SIMPLY COFFEE SYSTEMS LTD are www.simplycoffeesystems.co.uk, and www.simply-coffee-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Tiverton Parkway Rail Station is 6.4 miles; to Pinhoe Rail Station is 7.1 miles; to Exeter Central Rail Station is 9.3 miles; to Exeter St Thomas Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Coffee Systems Ltd is a Private Limited Company. The company registration number is 07118512. Simply Coffee Systems Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Simply Coffee Systems Ltd is Westcott Park Westcott Cullompton Devon Ex15 1sa. . ROWE, Jaqueline is a Secretary of the company. ROWE, Carl is a Director of the company. ROWE, Jacqueline is a Director of the company. ROWE, Steve is a Director of the company. ROWE, Verity is a Director of the company. Director PIKE, Duncan Matthew Llewellyn has been resigned. Director RAM, Dass has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, Jaqueline
Appointed Date: 07 January 2010
Director
ROWE, Carl
Appointed Date: 01 February 2015
48 years old
Director
ROWE, Jacqueline
Appointed Date: 21 April 2016
70 years old
Director
ROWE, Steve
Appointed Date: 07 January 2010
72 years old
Director
ROWE, Verity
Appointed Date: 01 February 2015
47 years old

Resigned Directors

Director
PIKE, Duncan Matthew Llewellyn
Resigned: 25 November 2011
Appointed Date: 12 February 2010
57 years old
Director
RAM, Dass
Resigned: 22 August 2012
Appointed Date: 12 February 2010
94 years old

Persons With Significant Control

Rowe Atlantic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY COFFEE SYSTEMS LTD Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Appointment of Mrs Jacqueline Rowe as a director on 21 April 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
04 Mar 2010
Appointment of Mr Duncan Matthew Llewellyn Pike as a director
04 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2010
Change of share class name or designation
04 Mar 2010
Statement of company's objects
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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