SIMPLY SUNSHINE PRODUCTS LTD
PERSHORE LUXIPICS LIMITED

Hellopages » Worcestershire » Wychavon » WR10 2JL

Company number 06803565
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 9 GOODWOOD ROAD, PERSHORE, WORCESTERSHIRE, ENGLAND, WR10 2JL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 102 . The most likely internet sites of SIMPLY SUNSHINE PRODUCTS LTD are www.simplysunshineproducts.co.uk, and www.simply-sunshine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Evesham Rail Station is 5.6 miles; to Worcester Shrub Hill Rail Station is 7.5 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Droitwich Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Sunshine Products Ltd is a Private Limited Company. The company registration number is 06803565. Simply Sunshine Products Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Simply Sunshine Products Ltd is 9 Goodwood Road Pershore Worcestershire England Wr10 2jl. The company`s financial liabilities are £3.67k. It is £1.44k against last year. The cash in hand is £31.48k. It is £28.62k against last year. And the total assets are £6.84k, which is £-37.76k against last year. DYER, Paul is a Director of the company. HEMMING, Nicholas Paul is a Director of the company. PARVIN, Mark Roland is a Director of the company. Secretary PARVIN, Mark Roland has been resigned. Director CRESSWELL, Peter John has been resigned. Director DYER, Paul has been resigned. Director MOORE, Timothy James has been resigned. Director PARVIN, Mark Roland has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


simply sunshine products Key Finiance

LIABILITIES £3.67k
+64%
CASH £31.48k
+999%
TOTAL ASSETS £6.84k
-85%
All Financial Figures

Current Directors

Director
DYER, Paul
Appointed Date: 01 August 2015
65 years old
Director
HEMMING, Nicholas Paul
Appointed Date: 10 September 2014
43 years old
Director
PARVIN, Mark Roland
Appointed Date: 01 August 2015
67 years old

Resigned Directors

Secretary
PARVIN, Mark Roland
Resigned: 25 September 2014
Appointed Date: 28 January 2009
Director
CRESSWELL, Peter John
Resigned: 09 February 2010
Appointed Date: 28 January 2009
71 years old
Director
DYER, Paul
Resigned: 25 September 2014
Appointed Date: 28 January 2009
65 years old
Director
MOORE, Timothy James
Resigned: 04 January 2013
Appointed Date: 28 January 2009
45 years old
Director
PARVIN, Mark Roland
Resigned: 25 September 2014
Appointed Date: 28 January 2009
67 years old

Persons With Significant Control

Mr Mark Roland Parvin
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dyer
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY SUNSHINE PRODUCTS LTD Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Appointment of Mr Paul Dyer as a director on 1 August 2015
...
... and 25 more events
11 Feb 2010
Annual return made up to 28 January 2010 with full list of shareholders
11 Feb 2010
Director's details changed for Mr Mark Roland Parvin on 28 January 2010
11 Feb 2010
Director's details changed for Mr Timothy James Moore on 28 January 2010
11 Feb 2010
Director's details changed for Mr Paul Dyer on 28 January 2010
28 Jan 2009
Incorporation

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