SIMPLEMAIN LIMITED
GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM KT18 5FL- Active
- Private Limited Company
- Company No. 02758851
- Last Updated: 01 Mar 2024
Company Profile
SIMPLEMAIN LIMITED was incorporated on Monday, October 26, 1992 as a Private Limited Company with registered address in EPSOM. SIMPLEMAIN LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years and 20 days.
| Name | SIMPLEMAIN LIMITED |
|---|---|
| Company number | 02758851 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM KT18 5FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Genders Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
|
| Mrs Louise Ann Davison Nationality: Irish,British |
Dates: Thursday, September 1, 2016 - present
significant influence or control as firm
|
| Mr Frank Horatio Tett Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Compendium Secretaries Limited 1 Ashley Avenue, KT18 5FL |
Dates: Thursday, September 1, 2016 - Sunday, August 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-534 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against SIMPLEMAIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLEMAIN LIMITED | 26 Oct 1992 |