SIMPLY PROJECT SUPPORT AND CONSULTANCY LTD

Profile SIMPLY PROJECT SUPPORT AND CONSULTANCY LTD

Actual on 01.04.2021
Company name
SIMPLY PROJECT SUPPORT AND CONSULTANCY LTD
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Company number
05922527
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 01 September 2006
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
22 VICARAGE LANE, ENNERDALE BRIDGE, CLEATOR, CA23 3BE
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PSC and Officers SIMPLY PROJECT SUPPORT AND CONSULTANCY LTD

Officers

(as of 20.09.2020)

MCMULLEN, Catherine Jane
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: 22 Vicarage Lane, Ennerdale Bridge, Cleator, CA23 3BE
Role: Secretary
MCMULLEN, James Thomas
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: 22 Vicarage Lane, Ennerdale Bridge, Cleator, CA23 3BE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 01 September 2006
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.08.2021)

Mr James Thomas Mcmullen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleator
Nationality: British
Date of birth: April 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 Catherine Mcmullen
Status: Active
Notified on: Sunday, 10 March 2019
Correspondence address: 22 Vicarage Lane Cleator, United Kingdom, Cumbria
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent