SIMPLY 2 GO LTD
BERKSHIRE ADVANCED SUN ELECTRONIC (UK) LTD

Hellopages » Berkshire » Slough » SL3 7AB

Company number 05676091
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, BERKSHIRE, SL3 7AB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of SIMPLY 2 GO LTD are www.simply2go.co.uk, and www.simply-2-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Simply 2 Go Ltd is a Private Limited Company. The company registration number is 05676091. Simply 2 Go Ltd has been working since 16 January 2006. The present status of the company is Active. The registered address of Simply 2 Go Ltd is 20 Langley Road Slough Berkshire Sl3 7ab. . LIU, Yang is a Secretary of the company. LIU, Yang is a Director of the company. Secretary PUAAR, Paramjit Kaur has been resigned. Secretary REN, Bin has been resigned. Director LUONG, Ngan Duong has been resigned. Director PUAAR, Satpal Singh has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LIU, Yang
Appointed Date: 16 January 2006
Director
LIU, Yang
Appointed Date: 14 February 2011
47 years old

Resigned Directors

Secretary
PUAAR, Paramjit Kaur
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Secretary
REN, Bin
Resigned: 21 June 2007
Appointed Date: 21 June 2007
Director
LUONG, Ngan Duong
Resigned: 24 March 2010
Appointed Date: 16 January 2006
67 years old
Director
PUAAR, Satpal Singh
Resigned: 16 January 2006
Appointed Date: 16 January 2006
62 years old

Persons With Significant Control

Mr Yang Liu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY 2 GO LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 24 more events
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
16 Jan 2006
Incorporation

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