Company number 06634908
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address UNIT 2 TITHE LANE, WRAYSBURY, STAINES, MIDDX, TW19 5NQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMPLE SEVEN ENGINEERING LIMITED are www.simplesevenengineering.co.uk, and www.simple-seven-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Feltham Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Seven Engineering Limited is a Private Limited Company.
The company registration number is 06634908. Simple Seven Engineering Limited has been working since 01 July 2008.
The present status of the company is Active. The registered address of Simple Seven Engineering Limited is Unit 2 Tithe Lane Wraysbury Staines Middx Tw19 5nq. . SEBASTIAN, Claire Louise is a Secretary of the company. SEBASTIAN, Cymbert is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2008
Appointed Date: 01 July 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 01 July 2008
Persons With Significant Control
Mr Cymbert Sebastian
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLE SEVEN ENGINEERING LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 1 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
18 Nov 2008
Appointment terminated secretary hcs secretarial LIMITED
07 Oct 2008
Registered office changed on 07/10/2008 from 44 upper belgrave road clifton bristol BS8 2XN
25 Sep 2008
Director appointed cymbert sebastian
25 Sep 2008
Secretary appointed claire louise sebastian
01 Jul 2008
Incorporation