SIMPLY SALVAGED LTD

Profile SIMPLY SALVAGED LTD

Actual on 01.08.2021
Company name
SIMPLY SALVAGED LTD
copy
copied
Company number
10833517
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 June 2017
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
BARN 3 HEART OF THE SHIRES SHOPPING VILLAGE, WATLING STREET, NORTHAMPTONSHIRE, UNITED KINGDOM, WEEDON, NN7 4LB
copy
copied

PSC and Officers SIMPLY SALVAGED LTD

Officers

(as of 22.09.2020)

SPENCER, Dawn
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Barn 3 Heart Of The Shires Shopping Village, Watling Street, Weedon, United Kingdom, Northamptonshire, NN7 4LB
Nationality: English
Date of birth: May 1960
Role: Director
Occupation: Business Owner
Country of residence: England
SPENCER, Philip
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Barn 3 Heart Of The Shires Shopping Village, Watling Street, Weedon, United Kingdom, Northamptonshire, NN7 4LB
Nationality: English
Date of birth: October 1951
Role: Director
Occupation: Business Owner
Country of residence: England
UPTON, Tony John
Status: Not active
Appointed on: Friday, 23 June 2017
Resigned on: Saturday, 01 December 2018
Correspondence address: Barn 3 Heart Of The Shires Shopping Village, Watling Street, Weedon, United Kingdom, Northamptonshire, NN7 4LB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mrs Dawn Spencer
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: Barn 3 Weedon, United Kingdom, Northamptonshire
Nationality: English
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 23 June 2017
Legal form: Persons With Significant Control Statement
Mr Tony John Upton
Status: Not active
Notified on: Friday, 23 June 2017
Correspondence address: Barn 3 Weedon, United Kingdom, Northamptonshire
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors