SIMPLY THE BEST MODELS AND PERSONALITIES LIMITED
NEWPORT

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Company number 03634565
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address VENTA HOUSE 9A PORT ROAD, MAESGLAS RETAIL PARK, NEWPORT, GWENT, WALES, NP20 2NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 1,000 ; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMPLY THE BEST MODELS AND PERSONALITIES LIMITED are www.simplythebestmodelsandpersonalities.co.uk, and www.simply-the-best-models-and-personalities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Risca & Pontymister Rail Station is 4.6 miles; to Cwmbran Rail Station is 6 miles; to Crosskeys Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply The Best Models and Personalities Limited is a Private Limited Company. The company registration number is 03634565. Simply The Best Models and Personalities Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Simply The Best Models and Personalities Limited is Venta House 9a Port Road Maesglas Retail Park Newport Gwent Wales Np20 2ns. . BOLSHAW, Brian is a Secretary of the company. PAGE, Denise Elizabeth is a Director of the company. Secretary BOLSHAW, Brian has been resigned. Secretary PACESEED LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOLSHAW, Brian has been resigned. Director BOLSHAW, Stephen has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOLSHAW, Brian
Appointed Date: 20 September 2002
Director
PAGE, Denise Elizabeth
Appointed Date: 15 October 1999
77 years old

Resigned Directors

Secretary
BOLSHAW, Brian
Resigned: 12 October 1999
Appointed Date: 18 September 1998
Secretary
PACESEED LIMITED
Resigned: 20 September 2002
Appointed Date: 12 October 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Director
BOLSHAW, Brian
Resigned: 15 October 1999
Appointed Date: 18 September 1998
78 years old
Director
BOLSHAW, Stephen
Resigned: 14 January 1999
Appointed Date: 18 September 1998
50 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
34 years old

Persons With Significant Control

Mrs Denise Elizabeth Page
Notified on: 18 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY THE BEST MODELS AND PERSONALITIES LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,000
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
08 Oct 1998
Director resigned
08 Oct 1998
Registered office changed on 08/10/98 from: 83 leonard street london EC2A 4OS
08 Oct 1998
New secretary appointed;new director appointed
08 Oct 1998
New director appointed
18 Sep 1998
Incorporation

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