SIMPLY DESIGN LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 02583380
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address KING STREET HOUSE 15, UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SIMPLY DESIGN LIMITED are www.simplydesign.co.uk, and www.simply-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Simply Design Limited is a Private Limited Company. The company registration number is 02583380. Simply Design Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Simply Design Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . TURNER, Colin Leslie is a Secretary of the company. TURNER, Colin Leslie is a Director of the company. TURNER, Mary Helen is a Director of the company. Secretary O'DONOVAN, Jean Mary has been resigned. Secretary REAY, Michael has been resigned. Secretary SMITH, Carl has been resigned. Director CANN, Graham has been resigned. Director COOPER, Elizabeth Patricia has been resigned. Director FOSTER, Ian has been resigned. Director LARKIN, Andrew John has been resigned. Director MILLER, Mark Stephen has been resigned. Director O'DONOVAN, Jean Mary has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TURNER, Colin Leslie
Appointed Date: 05 November 2003
Director
TURNER, Colin Leslie
Appointed Date: 30 July 1998
76 years old
Director
TURNER, Mary Helen
Appointed Date: 25 October 2011
74 years old

Resigned Directors

Secretary
O'DONOVAN, Jean Mary
Resigned: 01 June 1998
Appointed Date: 18 February 1991
Secretary
REAY, Michael
Resigned: 05 November 2003
Appointed Date: 30 July 1998
Secretary
SMITH, Carl
Resigned: 30 July 1998
Appointed Date: 01 June 1998
Director
CANN, Graham
Resigned: 30 September 2000
Appointed Date: 30 July 1998
78 years old
Director
COOPER, Elizabeth Patricia
Resigned: 25 October 2011
Appointed Date: 28 February 2006
74 years old
Director
FOSTER, Ian
Resigned: 31 October 2005
Appointed Date: 30 July 1998
82 years old
Director
LARKIN, Andrew John
Resigned: 14 March 1993
Appointed Date: 18 February 1991
59 years old
Director
MILLER, Mark Stephen
Resigned: 01 June 1998
Appointed Date: 18 February 1991
60 years old
Director
O'DONOVAN, Jean Mary
Resigned: 30 July 1998
Appointed Date: 18 February 1991
67 years old

Persons With Significant Control

Mr Colin Leslie Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Helen Turner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY DESIGN LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 76 more events
11 Apr 1991
Director's particulars changed
20 Mar 1991
Ad 07/03/91--------- £ si 97@1=97 £ ic 2/99
20 Mar 1991
Accounting reference date notified as 31/03
25 Feb 1991
Secretary resigned
18 Feb 1991
Incorporation

Similar Companies

SIMPLY DEPOSITS LTD SIMPLY DESIGN & PRINT LIMITED SIM-PLY DESIGNED LTD SIMPLY DESIGNING LTD SIMPLY DESSERTS LTD SIMPLY DEVINED LTD SIMPLY DIAMONDS LIMITED