SIMPLICITY ABUTMENTS LIMITED
CHADWELL HEATH

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Company number 06510615
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN
Home Country United Kingdom
Nature of Business 23620 - Manufacture of plaster products for construction purposes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300 . The most likely internet sites of SIMPLICITY ABUTMENTS LIMITED are www.simplicityabutments.co.uk, and www.simplicity-abutments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Simplicity Abutments Limited is a Private Limited Company. The company registration number is 06510615. Simplicity Abutments Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Simplicity Abutments Limited is Priestley House Priestley Gardens Chadwell Heath Essex Rm6 4sn. . PRATT, David Brian is a Director of the company. PYE, John Edward is a Director of the company. SHAND, Robert John is a Director of the company. Secretary SHAND, Robert John has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director PYE, John Edward has been resigned. Director SHAND, Robert John has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plaster products for construction purposes".


Current Directors

Director
PRATT, David Brian
Appointed Date: 20 February 2008
53 years old
Director
PYE, John Edward
Appointed Date: 17 June 2015
71 years old
Director
SHAND, Robert John
Appointed Date: 17 June 2015
60 years old

Resigned Directors

Secretary
SHAND, Robert John
Resigned: 15 April 2013
Appointed Date: 20 February 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
PYE, John Edward
Resigned: 15 April 2013
Appointed Date: 20 February 2008
71 years old
Director
SHAND, Robert John
Resigned: 15 April 2013
Appointed Date: 20 February 2008
60 years old
Director
QA NOMINEES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr David Brian Pratt
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Pye
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Shand
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLICITY ABUTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300
23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Appointment of Mr John Edward Pye as a director on 17 June 2015
...
... and 26 more events
27 Mar 2008
Registered office changed on 27/03/2008 from priestley house priestley gardens chadwell heath romford RM6 4SN united kingdom
27 Feb 2008
Appointment terminated director qa nominees LIMITED
27 Feb 2008
Appointment terminated secretary qa registrars LIMITED
26 Feb 2008
Registered office changed on 26/02/2008 from the studio, st nicholas close elstree herts. WD6 3EW
20 Feb 2008
Incorporation

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