SIMPLY PLANNING LIMITED
HOLYWOOD


Company number NI610511
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 49D HIGH STREET, HOLYWOOD, COUNTY DOWN, BT18 9AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SIMPLY PLANNING LIMITED are www.simplyplanning.co.uk, and www.simply-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Simply Planning Limited is a Private Limited Company. The company registration number is NI610511. Simply Planning Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Simply Planning Limited is 49d High Street Holywood County Down Bt18 9ab. . BIRTLES, Roger is a Director of the company. JONES, Rachel is a Director of the company. Director LANE, Richard William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BIRTLES, Roger
Appointed Date: 31 January 2012
63 years old
Director
JONES, Rachel
Appointed Date: 31 January 2012
47 years old

Resigned Directors

Director
LANE, Richard William
Resigned: 31 January 2012
Appointed Date: 23 December 2011
59 years old

Persons With Significant Control

Mr Roger Birtles
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Jones
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY PLANNING LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 4 more events
02 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
02 Feb 2012
Appointment of Roger Birtles as a director
02 Feb 2012
Appointment of Rachel Jones as a director
02 Feb 2012
Termination of appointment of Richard Lane as a director
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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