SIMPLY LAMPS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4UZ

Company number 06483606
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 15 SWAN DRIVE, ALDERMASTON, READING, BERKSHIRE, RG7 4UZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of SIMPLY LAMPS LIMITED are www.simplylamps.co.uk, and www.simply-lamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Simply Lamps Limited is a Private Limited Company. The company registration number is 06483606. Simply Lamps Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Simply Lamps Limited is 15 Swan Drive Aldermaston Reading Berkshire Rg7 4uz. . RUSSELL, Kristina is a Secretary of the company. RUSSELL, Gary is a Director of the company. Secretary MURRAY, Marc Campbell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETHELL, David Nicholas has been resigned. Director MURRAY, Marc Campbell has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RUSSELL, Kristina
Appointed Date: 24 June 2008
Director
RUSSELL, Gary
Appointed Date: 24 June 2008
70 years old

Resigned Directors

Secretary
MURRAY, Marc Campbell
Resigned: 24 June 2008
Appointed Date: 25 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
BETHELL, David Nicholas
Resigned: 24 June 2008
Appointed Date: 25 January 2008
63 years old
Director
MURRAY, Marc Campbell
Resigned: 24 June 2008
Appointed Date: 25 January 2008
62 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Gary Russell
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY LAMPS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 26 more events
17 Mar 2008
Appointment terminated secretary waterlow secretaries LIMITED
17 Mar 2008
Appointment terminated director waterlow nominees LIMITED
17 Mar 2008
Director and secretary appointed marc campbell murray
17 Mar 2008
Director appointed david nicholas bethell
25 Jan 2008
Incorporation

SIMPLY LAMPS LIMITED Charges

29 September 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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