Company number 09944212
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 21 CALIFORNIA, MARTLESHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 4DE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed; Director's details changed for Mr Raymond Jones on 20 April 2016. The most likely internet sites of SIMBUCK DESIGN LTD are www.simbuckdesign.co.uk, and www.simbuck-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Westerfield Rail Station is 5.6 miles; to Trimley Rail Station is 7.5 miles; to Felixstowe Rail Station is 8.4 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simbuck Design Ltd is a Private Limited Company.
The company registration number is 09944212. Simbuck Design Ltd has been working since 11 January 2016.
The present status of the company is Active. The registered address of Simbuck Design Ltd is 21 California Martlesham Woodbridge Suffolk England Ip12 4de. . BUTCHER, Michael is a Secretary of the company. JONES, Raymond is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SIMBUCK DESIGN LTD Events
14 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Aug 2016
Director's details changed
20 Apr 2016
Director's details changed for Mr Raymond Jones on 20 April 2016
20 Apr 2016
Appointment of Mr Michael Butcher as a secretary on 20 April 2016
20 Apr 2016
Registered office address changed from The Old School Shottisham Road Alderton Woodbridge Suffolk IP12 3DE to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 20 April 2016
...
... and 1 more events
21 Jan 2016
Appointment of Mr Raymond Jones as a director on 11 January 2016
21 Jan 2016
Registered office address changed from 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk IP12 1BL United Kingdom to The Old School Shottisham Road Alderton Woodbridge Suffolk IP12 3DE on 21 January 2016
21 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
12 Jan 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 11 January 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
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Model articles adopted (Amended Provisions)