SIM TRAVA PITA LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1ET

Company number 08429293
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 2ND FLOOR SUITE B, GARDEN PLACE 4-12 VICTORIA STREET, ALTRINCHAM, WA14 1ET
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Tracy Anne Vardy as a secretary on 28 January 2016. The most likely internet sites of SIM TRAVA PITA LIMITED are www.simtravapita.co.uk, and www.sim-trava-pita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sim Trava Pita Limited is a Private Limited Company. The company registration number is 08429293. Sim Trava Pita Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Sim Trava Pita Limited is 2nd Floor Suite B Garden Place 4 12 Victoria Street Altrincham Wa14 1et. . CALLER, Sue is a Secretary of the company. VARDY, Simon Mark is a Director of the company. VARDY, Tracy Anne is a Director of the company. Secretary VARDY, Tracy Anne has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CALLER, Sue
Appointed Date: 28 January 2016

Director
VARDY, Simon Mark
Appointed Date: 05 March 2013
56 years old

Director
VARDY, Tracy Anne
Appointed Date: 05 March 2013
50 years old

Resigned Directors

Secretary
VARDY, Tracy Anne
Resigned: 28 January 2016
Appointed Date: 05 March 2013

Persons With Significant Control

Sim Trava Holdings Limited
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

SIM TRAVA PITA LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Termination of appointment of Tracy Anne Vardy as a secretary on 28 January 2016
28 Jan 2016
Appointment of Sue Caller as a secretary on 28 January 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 2 more events
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
25 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100

30 Jul 2013
Registration of charge 084292930001
10 Jul 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIM TRAVA PITA LIMITED Charges

26 July 2013
Charge code 0842 9293 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…