SIMPLY DISTRIBUTION UK LTD
HINDHEAD THE ORIGINAL SMOOTHIE CO HAMPSHIRE LTD

Hellopages » Surrey » Waverley » GU26 6UG
Company number 06400850
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address STRONSAY, BEACON CRESCENT, HINDHEAD, SURREY, GU26 6UG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of SIMPLY DISTRIBUTION UK LTD are www.simplydistributionuk.co.uk, and www.simply-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Milford (Surrey) Rail Station is 5.3 miles; to Farnham Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 7 miles; to Ash Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Distribution Uk Ltd is a Private Limited Company. The company registration number is 06400850. Simply Distribution Uk Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Simply Distribution Uk Ltd is Stronsay Beacon Crescent Hindhead Surrey Gu26 6ug. . GILBERTSON, Julian Richard is a Director of the company. LEWIS, David John is a Director of the company. Secretary GILBERTSON, Florence Louise Maude has been resigned. Director GILBERTSON, Florence Louise Maude has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
GILBERTSON, Julian Richard
Appointed Date: 16 October 2007
54 years old
Director
LEWIS, David John
Appointed Date: 23 August 2010
70 years old

Resigned Directors

Secretary
GILBERTSON, Florence Louise Maude
Resigned: 30 July 2010
Appointed Date: 16 October 2007
Director
GILBERTSON, Florence Louise Maude
Resigned: 30 July 2010
Appointed Date: 16 October 2007
61 years old

Persons With Significant Control

Mr David John Lewis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julian Richard Gilbertson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY DISTRIBUTION UK LTD Events

29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 23 more events
27 Jan 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
09 Dec 2008
Return made up to 16/10/08; full list of members
18 Mar 2008
Registered office changed on 18/03/2008 from suite 8 grove house headley road grayshott hindhead surrey GU26 6LE
18 Mar 2008
Registered office changed on 18/03/2008 from 28A headley road grayshott hindhead surrey GU26 6LD
16 Oct 2007
Incorporation

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