Company number 08327553
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 613 BEARWOOD ROAD, SMETHWICK, B66 4BL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of GRAND SIMPLICITY LTD are www.grandsimplicity.co.uk, and www.grand-simplicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Grand Simplicity Ltd is a Private Limited Company.
The company registration number is 08327553. Grand Simplicity Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of Grand Simplicity Ltd is 613 Bearwood Road Smethwick B66 4bl. . HALIMY, Nawsherwan is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
WESTCO DIRECTORS LTD
Resigned: 04 July 2013
Appointed Date: 11 December 2012
Persons With Significant Control
Mr Nawsherwan Halimy
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
GRAND SIMPLICITY LTD Events
23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 3 more events
04 Jul 2013
Appointment of Nawsherwan Halimy as a director on 4 July 2013
04 Jul 2013
Termination of appointment of Adrian Michael Koe as a director on 4 July 2013
04 Jul 2013
Termination of appointment of Westco Directors Ltd as a director on 4 July 2013
04 Jul 2013
Registered office address changed from 145-157 st John Street London EC1V 4PY England on 4 July 2013
11 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted