SIMON'S PLAICE LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1DL

Company number 05969623
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address THE COUNTING HOUSE, POUND FIELD, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1DL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of SIMON'S PLAICE LIMITED are www.simonsplaice.co.uk, and www.simon-s-plaice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Pencoed Rail Station is 8 miles; to Wildmill Rail Station is 8.8 miles; to Pontyclun Rail Station is 8.8 miles; to Sarn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon S Plaice Limited is a Private Limited Company. The company registration number is 05969623. Simon S Plaice Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Simon S Plaice Limited is The Counting House Pound Field Llantwit Major Vale of Glamorgan Cf61 1dl. . JONES, Simon Charles is a Secretary of the company. JONES, Gaynor Mary is a Director of the company. JONES, Simon Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
JONES, Simon Charles
Appointed Date: 21 October 2006
Director
JONES, Gaynor Mary
Appointed Date: 21 October 2006
70 years old
Director
JONES, Simon Charles
Appointed Date: 21 October 2006
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Simon Charles Jones
Notified on: 26 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Mary Jones
Notified on: 26 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON'S PLAICE LIMITED Events

06 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
...
... and 19 more events
29 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
17 Nov 2006
Ad 21/10/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006
Incorporation

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