SIMPLY MORTGAGE PACKAGING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5JF

Company number 06555260
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SIMPLY MORTGAGE PACKAGING LIMITED are www.simplymortgagepackaging.co.uk, and www.simply-mortgage-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Simply Mortgage Packaging Limited is a Private Limited Company. The company registration number is 06555260. Simply Mortgage Packaging Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Simply Mortgage Packaging Limited is 5 Giffard Court Millbrook Close Northampton Northamptonshire Nn5 5jf. . DEANE, Anthony Arnold is a Director of the company. Secretary HENDERSON, Anita Celia has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director GIBBS, David Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEANE, Anthony Arnold
Appointed Date: 01 May 2009
57 years old

Resigned Directors

Secretary
HENDERSON, Anita Celia
Resigned: 08 May 2015
Appointed Date: 04 April 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2008
Appointed Date: 04 April 2008
Director
GIBBS, David Anthony
Resigned: 01 April 2010
Appointed Date: 04 April 2008
57 years old

Persons With Significant Control

Mr Anthony Arnold Deane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY MORTGAGE PACKAGING LIMITED Events

10 May 2017
Confirmation statement made on 4 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Termination of appointment of Anita Celia Henderson as a secretary on 8 May 2015
...
... and 20 more events
01 May 2008
Director appointed david gibbs
01 May 2008
Secretary appointed anita henderson
10 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
10 Apr 2008
Appointment terminated director company directors LIMITED
04 Apr 2008
Incorporation

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