SIMPLE STRUCTURES LTD
RICHMOND ENGINERRED MODULAR ACCOMODATION LTD ERGONOMIC MODULAR ACCOMODATION LTD A-BYTE EPOS SOLUTIONS LTD

Hellopages » North Yorkshire » Richmondshire » DL10 7SQ

Company number 09672597
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address SIMPLE STRUCTURES HOUSE UNIT 3 OAKTREE BUSINESS PARK, GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, UNITED KINGDOM, DL10 7SQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Paul Shepherd as a director on 1 July 2016. The most likely internet sites of SIMPLE STRUCTURES LTD are www.simplestructures.co.uk, and www.simple-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to North Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Structures Ltd is a Private Limited Company. The company registration number is 09672597. Simple Structures Ltd has been working since 06 July 2015. The present status of the company is Active. The registered address of Simple Structures Ltd is Simple Structures House Unit 3 Oaktree Business Park Gatherley Road Brompton On Swale Richmond North Yorkshire United Kingdom Dl10 7sq. . SHEPHERD, Paul is a Director of the company. WILKINSON, Mark Anthony is a Director of the company. Director JACKSON, Andrew Jennings has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
SHEPHERD, Paul
Appointed Date: 01 July 2016
60 years old

Director
WILKINSON, Mark Anthony
Appointed Date: 01 April 2016
51 years old

Resigned Directors

Director
JACKSON, Andrew Jennings
Resigned: 02 April 2016
Appointed Date: 06 July 2015
48 years old

Persons With Significant Control

Uniglobal Ltd
Notified on: 21 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE STRUCTURES LTD Events

22 Aug 2016
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Jul 2016
Appointment of Mr Paul Shepherd as a director on 1 July 2016
08 Jun 2016
Company name changed enginerred modular accomodation LTD\certificate issued on 08/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02

07 Jun 2016
Registered office address changed from 20 Kilner Court Denaby Main Doncaster South Yorkshire DN12 4DH England to Simple Structures House Unit 3 Oaktree Business Park Gatherley Road, Brompton on Swale Richmond North Yorkshire DL10 7SQ on 7 June 2016
...
... and 1 more events
22 Apr 2016
Termination of appointment of Andrew Jennings Jackson as a director on 2 April 2016
22 Apr 2016
Registered office address changed from 53 Fore Bondgate Bishop Auckland County Durham DL14 7PE England to 20 Kilner Court Denaby Main Doncaster South Yorkshire DN12 4DH on 22 April 2016
22 Apr 2016
Appointment of Mr Mark Anthony Wilkinson as a director on 1 April 2016
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05

06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted