SIMPLEHUMAN (UK) LIMITED
GORING ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG8 9AQ

Company number 04896417
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 5 THAMES COURT, HIGH STREET, GORING ON THAMES, OXFORDSHIRE, RG8 9AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SIMPLEHUMAN (UK) LIMITED are www.simplehumanuk.co.uk, and www.simplehuman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Simplehuman Uk Limited is a Private Limited Company. The company registration number is 04896417. Simplehuman Uk Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Simplehuman Uk Limited is 5 Thames Court High Street Goring On Thames Oxfordshire Rg8 9aq. . DOWDESWELL, James Richard is a Secretary of the company. YANG, Frank Shao Pei is a Director of the company. Secretary CHEN, Brad Yen has been resigned. Secretary CLARK, Kevin Llewellyn has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOWDESWELL, James Richard
Appointed Date: 13 August 2012
Director
YANG, Frank Shao Pei
Appointed Date: 11 September 2003
53 years old

Resigned Directors

Secretary
CHEN, Brad Yen
Resigned: 01 February 2011
Appointed Date: 11 September 2003
Secretary
CLARK, Kevin Llewellyn
Resigned: 13 August 2012
Appointed Date: 01 July 2011
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Frank Shao Pei Yang
Notified on: 11 September 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

SIMPLEHUMAN (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 11 September 2016 with updates
10 Oct 2016
Accounts for a medium company made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5,000
13 Jan 2015
Auditor's resignation
...
... and 42 more events
25 Sep 2003
Secretary resigned
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
23 Sep 2003
Registered office changed on 23/09/03 from: 46A syon lane osterley TW7 5NQ
11 Sep 2003
Incorporation

SIMPLEHUMAN (UK) LIMITED Charges

16 July 2010
Rent deposit
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Thames Properties Limited
Description: £11,121.38.
20 January 2006
Rent deposit
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Thames Properties Limited
Description: £11,121,38. see the mortgage charge document for full…
29 March 2004
Deed of deposit
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Pro-Bel Limited
Description: All monies from time to time standing to the credit of an…

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