SIMPLY WASHROOMS LTD

Profile SIMPLY WASHROOMS LTD

Actual on 01.07.2021
Company name
SIMPLY WASHROOMS LTD
copy
copied
Company number
05914925
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 August 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
81222 - Specialised cleaning services
copy
copied
Registered office address
LEWIS HOUSE, GREAT CHESTERFORD, COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
copy
copied

PSC and Officers SIMPLY WASHROOMS LTD

Officers

(as of 20.09.2020)

SHELLEY, Andrew
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: Sudbury Ley, Stambourne Road Little Sampford, Saffron Walden, Essex, CB10 2QS
Role: Secretary
SHELLEY, Andrew
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: Sudbury Ley, Stambourne Road Little Sampford, Saffron Walden, Essex, CB10 2QS
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Manager
Country of residence: England
SHELLEY, Andrew John
Status: Active
Appointed on: Tuesday, 10 December 2013
Correspondence address: Lewis House Great Chesterford Court, Great Chesterford, United Kingdom, Essex, CB10 1PF
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Manager
Country of residence: England
SHELLEY, Jean
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Sudbury Ley Stambourne Road, Little Sampford, Saffron Walden, Essex, CB10 2QS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Manager
Country of residence: England
SHELLEY, John
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: 46 Allstone Croft, Cheltenham, England, Gloucestershire, GL51 8HA
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Manager
Country of residence: England
STOCKS, Samantha
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: Lewis House Great Chesterford Court, Great Chesterford, United Kingdom, Essex, CB10 1PF
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Thursday, 24 August 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Thursday, 24 August 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Andrew John Shelley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wayside Saffron Walden, England, Essex
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew John Shelley
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Wayside Saffron Walden, England, Essex
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew Shelley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sudbury Ley Saffron Walden, England, Essex
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Shelley
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Sudbury Ley Saffron Walden, England, Essex
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Shelley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Windsor Street Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Shelley
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 32 Windsor Street Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jean Shelley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sudbury Ley Saffron Walden, England, Essex
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jean Shelley
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Sudbury Ley Saffron Walden, England, Essex
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Samantha Stocks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lewis House Great Chesterford, United Kingdom, Essex
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Samantha Stocks
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Sudbury Ley Saffron Walden, England, Essex
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide