SIMPLE LIGHTING LTD

Profile SIMPLE LIGHTING LTD

Actual on 01.08.2021
Company name
SIMPLE LIGHTING LTD
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Company number
11763280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2019
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
GALLAGHER HOUSE, 10 MARKET ST, MERSEYSIDE, UNITED KINGDOM, BIRKENHEAD, CH41 5ER
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PSC and Officers SIMPLE LIGHTING LTD

Officers

(as of 24.09.2020)

BAWDEN, Christopher Charles
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: 10 Market Street, Birkenhead, England, CH41 5ER
Nationality: English
Date of birth: April 1983
Role: Director
Occupation: Managing Director
Country of residence: England
CARROLL, Shirrell
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: Gallagher House 10 Market St, Birkenhead, United Kingdom, Merseyside, CH41 5ER
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Christopher Charles Bawden
Status: Active
Notified on: Monday, 14 January 2019
Correspondence address: 10 Birkenhead, England
Nationality: English
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Shirrell Carroll
Status: Active
Notified on: Monday, 14 January 2019
Correspondence address: 10 Birkenhead, England
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Shirrell Carroll
Status: Active
Notified on: Monday, 14 January 2019
Correspondence address: Gallagher House Birkenhead, United Kingdom, Merseyside
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent