SIMPLY NEW BUILD LIMITED
NEWCASTLE UPON TYNE CHURCHILL HOUSE OVERSEAS LIMITED SANDCO 1044 LIMITED

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Company number 06279325
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address CALE CROSS HOUSE FLOOR 11, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Anthony Graham Ibson as a director on 31 March 2017; Termination of appointment of Claire Louise Thornton as a secretary on 31 March 2017; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-07 GBP 150 . The most likely internet sites of SIMPLY NEW BUILD LIMITED are www.simplynewbuild.co.uk, and www.simply-new-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Simply New Build Limited is a Private Limited Company. The company registration number is 06279325. Simply New Build Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Simply New Build Limited is Cale Cross House Floor 11 156 Pilgrim Street Newcastle Upon Tyne Tyne Wear Ne1 6su. . MACNAUGHTON, Angus Calum is a Director of the company. Secretary THORNTON, Claire Louise has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director IBSON, Anthony Graham has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


simply new build Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MACNAUGHTON, Angus Calum
Appointed Date: 08 November 2007
61 years old

Resigned Directors

Secretary
THORNTON, Claire Louise
Resigned: 31 March 2017
Appointed Date: 08 November 2007

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 14 June 2007

Director
IBSON, Anthony Graham
Resigned: 31 March 2017
Appointed Date: 08 November 2007
56 years old

Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 14 June 2007

SIMPLY NEW BUILD LIMITED Events

25 May 2017
Termination of appointment of Anthony Graham Ibson as a director on 31 March 2017
25 May 2017
Termination of appointment of Claire Louise Thornton as a secretary on 31 March 2017
07 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-07
  • GBP 150

07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150

...
... and 36 more events
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
09 Nov 2007
New secretary appointed
19 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Jun 2007
Incorporation