SIMPLY LEATHER LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2QF

Company number 03044842
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address COLLEGE CHAMBERS, 3 HAMPSHIRE TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of SIMPLY LEATHER LIMITED are www.simplyleather.co.uk, and www.simply-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Simply Leather Limited is a Private Limited Company. The company registration number is 03044842. Simply Leather Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Simply Leather Limited is College Chambers 3 Hampshire Terrace Portsmouth Hampshire Po1 2qf. . THOMAS, Kenneth Michael is a Secretary of the company. DAVIDSON, Simon Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KEMP, Yvonne Maureen has been resigned. Secretary THOMAS, Bridget Margaret Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Kenneth Michael
Appointed Date: 31 December 2005
Director
DAVIDSON, Simon Peter
Appointed Date: 19 April 1995
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 April 1995
Appointed Date: 11 April 1995
Secretary
KEMP, Yvonne Maureen
Resigned: 10 March 2004
Appointed Date: 19 April 1995
Secretary
THOMAS, Bridget Margaret Louise
Resigned: 31 December 2005
Appointed Date: 10 March 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Mr Simon Peter Davidson
Notified on: 4 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY LEATHER LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 30 April 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 46 more events
15 May 1996
Registered office changed on 15/05/96 from: c/o thomas & co venture house, east street titchfield hampshire PO14 4AR
25 Apr 1995
New secretary appointed;director resigned
25 Apr 1995
Secretary resigned;new director appointed
25 Apr 1995
Registered office changed on 25/04/95 from: crown house 64 whitchurch road cardiff CF4 3LX
11 Apr 1995
Incorporation

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