SIMPLYSIP LIMITED
SOUTHPORT FORTUNE AUTO UK LIMITED GREAT MACHINES LIMITED

Hellopages » Merseyside » Sefton » PR8 5AB

Company number 08854835
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address OFFICE 7, 37-39 SHAKESPEARE STREET, SOUTHPORT, GB, PR8 5AB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Lee Andrew Sinclair as a director on 3 October 2016. The most likely internet sites of SIMPLYSIP LIMITED are www.simplysip.co.uk, and www.simplysip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Simplysip Limited is a Private Limited Company. The company registration number is 08854835. Simplysip Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Simplysip Limited is Office 7 37 39 Shakespeare Street Southport Gb Pr8 5ab. . ABBOTT, Colin Winston is a Director of the company. Director HENSHAW, Nigel has been resigned. Director INGRAM, Thomas James has been resigned. Director SINCLAIR, Lee Andrew has been resigned. Director WOODMAN, Curtis William has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
ABBOTT, Colin Winston
Appointed Date: 19 January 2016
52 years old

Resigned Directors

Director
HENSHAW, Nigel
Resigned: 18 April 2016
Appointed Date: 20 November 2015
49 years old
Director
INGRAM, Thomas James
Resigned: 23 November 2015
Appointed Date: 21 January 2014
50 years old
Director
SINCLAIR, Lee Andrew
Resigned: 03 October 2016
Appointed Date: 19 January 2016
52 years old
Director
WOODMAN, Curtis William
Resigned: 23 November 2015
Appointed Date: 10 February 2015
46 years old

Persons With Significant Control

Mr Colin Winston Abbott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SIMPLYSIP LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Oct 2016
Termination of appointment of Lee Andrew Sinclair as a director on 3 October 2016
18 Apr 2016
Termination of appointment of Nigel Henshaw as a director on 18 April 2016
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 7 more events
17 Nov 2015
Accounts for a dormant company made up to 31 January 2015
16 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
11 Feb 2015
Company name changed great machines LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
10 Feb 2015
Appointment of Mr Curtis William Woodman as a director on 10 February 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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