SIMPLIBULGARIA VILLAGES LIMITED
SHEFFIELD SIMPLIBULGARIA UK LIMITED SHELFCO (NO. 3062) LIMITED

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Company number 05407978
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address HOLLIS & CO, 35 WILKINSON STREET, SHEFFIELD, S10 2GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Philip Budgell as a secretary on 11 November 2016. The most likely internet sites of SIMPLIBULGARIA VILLAGES LIMITED are www.simplibulgariavillages.co.uk, and www.simplibulgaria-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Simplibulgaria Villages Limited is a Private Limited Company. The company registration number is 05407978. Simplibulgaria Villages Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Simplibulgaria Villages Limited is Hollis Co 35 Wilkinson Street Sheffield S10 2gb. . BUDGELL, Philip is a Secretary of the company. SIMMONDS, Mark Stephen is a Director of the company. Secretary DOWNHAM, Robert Andrew has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DOWNHAM, Christopher Townley has been resigned. Director DOWNHAM, Robert Andrew has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUDGELL, Philip
Appointed Date: 11 November 2016
Director
SIMMONDS, Mark Stephen
Appointed Date: 13 March 2006
57 years old

Resigned Directors

Secretary
DOWNHAM, Robert Andrew
Resigned: 11 November 2016
Appointed Date: 03 June 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 30 March 2005
Director
DOWNHAM, Christopher Townley
Resigned: 11 November 2016
Appointed Date: 03 June 2005
50 years old
Director
DOWNHAM, Robert Andrew
Resigned: 11 November 2016
Appointed Date: 03 June 2005
50 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 June 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Robert Andrew Downham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Townley Downham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLIBULGARIA VILLAGES LIMITED Events

24 May 2017
Confirmation statement made on 30 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2016
Appointment of Mr Philip Budgell as a secretary on 11 November 2016
23 Nov 2016
Termination of appointment of Robert Andrew Downham as a secretary on 11 November 2016
23 Nov 2016
Termination of appointment of Robert Andrew Downham as a director on 11 November 2016
...
... and 49 more events
21 Jun 2005
New director appointed
21 Jun 2005
New director appointed
21 Jun 2005
Registered office changed on 21/06/05 from: lacon house theobalds road london WC1X 8RW
08 Jun 2005
Company name changed shelfco (no. 3062) LIMITED\certificate issued on 08/06/05
30 Mar 2005
Incorporation

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