SIMPLY PERFECT LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 04432771
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of SIMPLY PERFECT LIMITED are www.simplyperfect.co.uk, and www.simply-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Perfect Limited is a Private Limited Company. The company registration number is 04432771. Simply Perfect Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Simply Perfect Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £6.27k. It is £-7.16k against last year. And the total assets are £14.85k, which is £-13.94k against last year. SMITH, Jacqueline Clark is a Director of the company. Secretary GLASBEY, Kathleen Ann has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GLASBEY, Kathleen Ann has been resigned. Director PENNY, Zoe Margaret has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


simply perfect Key Finiance

LIABILITIES £6.27k
-54%
CASH n/a
TOTAL ASSETS £14.85k
-49%
All Financial Figures

Current Directors

Director
SMITH, Jacqueline Clark
Appointed Date: 14 June 2012
59 years old

Resigned Directors

Secretary
GLASBEY, Kathleen Ann
Resigned: 11 August 2012
Appointed Date: 07 May 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 May 2002
Appointed Date: 07 May 2002
Director
GLASBEY, Kathleen Ann
Resigned: 11 August 2012
Appointed Date: 07 May 2002
80 years old
Director
PENNY, Zoe Margaret
Resigned: 11 August 2012
Appointed Date: 07 May 2002
75 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 May 2002
Appointed Date: 07 May 2002

Persons With Significant Control

Mrs Jacqueline Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Dennis Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY PERFECT LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
17 Mar 2017
Micro company accounts made up to 31 July 2016
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
09 Mar 2016
Micro company accounts made up to 31 July 2015
14 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
...
... and 35 more events
27 May 2002
Accounting reference date extended from 31/05/03 to 31/07/03
16 May 2002
Registered office changed on 16/05/02 from: 25 hill road theydon bois epping essex CM16 7LX
16 May 2002
Secretary resigned
16 May 2002
Director resigned
07 May 2002
Incorporation

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