SIMPLY NATURE LTD.
STONEGATE WADHURST

Hellopages » East Sussex » Rother » TN5 7DU

Company number 03946909
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address UNIT 11 OLD FACTORY BUILDINGS, BATTENHURST ROAD, STONEGATE WADHURST, EAST SUSSEX, TN5 7DU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMPLY NATURE LTD. are www.simplynature.co.uk, and www.simply-nature.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Simply Nature Ltd is a Private Limited Company. The company registration number is 03946909. Simply Nature Ltd has been working since 14 March 2000. The present status of the company is Active. The registered address of Simply Nature Ltd is Unit 11 Old Factory Buildings Battenhurst Road Stonegate Wadhurst East Sussex Tn5 7du. . MOORE, Christopher John Liebe is a Director of the company. Secretary MOORE, Nicholas Anthony Liebe has been resigned. Secretary POPE, Pamela Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Margaret Jane has been resigned. Director POPE, Pamela Joan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
MOORE, Christopher John Liebe
Appointed Date: 01 February 2006
54 years old

Resigned Directors

Secretary
MOORE, Nicholas Anthony Liebe
Resigned: 01 April 2011
Appointed Date: 10 February 2006
Secretary
POPE, Pamela Joan
Resigned: 31 January 2006
Appointed Date: 14 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
MOORE, Margaret Jane
Resigned: 01 April 2011
Appointed Date: 14 March 2000
79 years old
Director
POPE, Pamela Joan
Resigned: 31 January 2006
Appointed Date: 14 March 2000
85 years old

Persons With Significant Control

Nordic Group Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY NATURE LTD. Events

10 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Apr 2017
Total exemption full accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
24 Jan 2002
Accounts for a dormant company made up to 31 March 2001
13 Apr 2001
Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2000
Ad 28/03/00--------- £ si 1@1=1 £ ic 1/2
14 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation

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