SIMPLY FISHING TACKLE LIMITED
BARID HOUSE, SEEBECK PLACE, MILTON KEYNES MK5 8FR- Liquidation
- Private Limited Company
- Company No. 07052894
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY FISHING TACKLE LIMITED was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in MILTON KEYNES. SIMPLY FISHING TACKLE LIMITED has the status: Liquidation and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 14 years 10 months and 28 days.
| Name | SIMPLY FISHING TACKLE LIMITED |
|---|---|
| Company number | 07052894 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BARID HOUSE SEEBECK PLACE MILTON KEYNES MK5 8FR |
|---|---|
| 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 |
|---|---|
| Mrs Susan Francis Carmichael Ingram Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Lee Ingram Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bdh Ventures Limited 62-99 Deansgate, M3 2EN |
Dates: Thursday, August 9, 2018 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Leanne Michelle Roberts Nationality: British |
Dates: Tuesday, June 19, 2018 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-812 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against SIMPLY FISHING TACKLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY FISHING TACKLE LIMITED | 22 Oct 2009 |