SIMPLY CARBON LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9PT

Company number 07414575
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 9 VICTOR WAY, BOURNE, LINCOLNSHIRE, PE10 9PT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMPLY CARBON LIMITED are www.simplycarbon.co.uk, and www.simply-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Simply Carbon Limited is a Private Limited Company. The company registration number is 07414575. Simply Carbon Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Simply Carbon Limited is 9 Victor Way Bourne Lincolnshire Pe10 9pt. . HUTCHINGS, Paul Edward is a Secretary of the company. DIX, Julie Agnes is a Director of the company. EVERY, Simon Lee is a Director of the company. HUTCHINGS, Paul Edward is a Director of the company. Director STOKES, Ian Raymond has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HUTCHINGS, Paul Edward
Appointed Date: 21 October 2010
Director
DIX, Julie Agnes
Appointed Date: 21 October 2010
65 years old
Director
EVERY, Simon Lee
Appointed Date: 01 July 2011
55 years old
Director
HUTCHINGS, Paul Edward
Appointed Date: 21 October 2010
57 years old

Resigned Directors

Director
STOKES, Ian Raymond
Resigned: 28 September 2011
Appointed Date: 21 October 2010
62 years old

Persons With Significant Control

Mrs Julie Agnes Dix
Notified on: 21 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Hutchings
Notified on: 21 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY CARBON LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
02 Dec 2016
Confirmation statement made on 21 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Satisfaction of charge 074145750001 in full
11 Nov 2015
Director's details changed for Mr Simon Lee Every on 20 October 2015
...
... and 13 more events
14 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
06 Oct 2011
Termination of appointment of Ian Stokes as a director
18 Jul 2011
Change of share class name or designation
21 Oct 2010
Statement of capital following an allotment of shares on 21 October 2010
  • GBP 101
21 Oct 2010
Incorporation

SIMPLY CARBON LIMITED Charges

22 October 2015
Charge code 0741 4575 0001
Delivered: 22 October 2015
Status: Satisfied on 20 April 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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