SIMPLYBABIESONLINE LIMITED
DURHAM

Hellopages » Tyne and Wear » Sunderland » DH4 6LP

Company number 08785105
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 12 FRONT STREET, FENCEHOUSES, DURHAM, DH4 6LP
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 21 November 2015. The most likely internet sites of SIMPLYBABIESONLINE LIMITED are www.simplybabiesonline.co.uk, and www.simplybabiesonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Simplybabiesonline Limited is a Private Limited Company. The company registration number is 08785105. Simplybabiesonline Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Simplybabiesonline Limited is 12 Front Street Fencehouses Durham Dh4 6lp. . MIDDLETON, Sarah Rebecca is a Director of the company. PROCTOR, Paul Thomas, Dr is a Director of the company. Director CUDDIHY, Patricia has been resigned. Director LEMAR, Anthony John has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
MIDDLETON, Sarah Rebecca
Appointed Date: 27 January 2015
48 years old
Director
PROCTOR, Paul Thomas, Dr
Appointed Date: 21 November 2013
67 years old

Resigned Directors

Director
CUDDIHY, Patricia
Resigned: 28 January 2015
Appointed Date: 21 November 2013
61 years old
Director
LEMAR, Anthony John
Resigned: 01 December 2014
Appointed Date: 21 November 2013
62 years old

Persons With Significant Control

Dr Paul Thomas Proctor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Rebecca Middleton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLYBABIESONLINE LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 21 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

Statement of capital on 2016-03-16
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.
05 Nov 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 3
...
... and 4 more events
09 Dec 2014
Termination of appointment of Anthony John Lemar as a director on 1 December 2014
04 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
15 Jan 2014
Director's details changed for Mr Paul Thomas Proctor on 14 January 2014
13 Jan 2014
Director's details changed for Ms Patricia Cuddihly on 12 January 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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