SIMPLY 2 PET PRODUCTS LIMITED
YORK SIMPLY 2 LIMITED

Hellopages » North Yorkshire » Ryedale » YO60 6RZ

Company number 05089058
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address PURFECT HOUSE 17-23 DALE ROAD, SHERIFF HUTTON, YORK, YO60 6RZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPLY 2 PET PRODUCTS LIMITED are www.simply2petproducts.co.uk, and www.simply-2-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to York Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply 2 Pet Products Limited is a Private Limited Company. The company registration number is 05089058. Simply 2 Pet Products Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Simply 2 Pet Products Limited is Purfect House 17 23 Dale Road Sheriff Hutton York Yo60 6rz. . INGRAM, Jacqueline Anne is a Secretary of the company. INGRAM, Jacqueline Anne is a Director of the company. INGRAM, Kevin is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
INGRAM, Jacqueline Anne
Appointed Date: 08 April 2004
Director
INGRAM, Jacqueline Anne
Appointed Date: 05 August 2005
78 years old
Director
INGRAM, Kevin
Appointed Date: 08 April 2004
72 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 April 2004
Appointed Date: 30 March 2004
Director
CREDITREFORM LIMITED
Resigned: 08 April 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr Kevin Ingram
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY 2 PET PRODUCTS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
16 Apr 2004
New secretary appointed
16 Apr 2004
New director appointed
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
30 Mar 2004
Incorporation

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