SIMPLY DRINKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMPLY DRINKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SIMPLY DRINKS LIMITED was incorporated 35 years ago on 08/11/1988 and has the registered number: 02314573. The accounts status is SMALL.
SIMPLY DRINKS LIMITED was incorporated 35 years ago on 08/11/1988 and has the registered number: 02314573. The accounts status is SMALL.
SIMPLY DRINKS LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
GROUND FLOOR, LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2018 | 24/11/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GRINMAN | Dec 1972 | German | Director | 2018-10-15 | CURRENT |
MR SERGEY KORNIENKO | Mar 1976 | Russian | Director | 2016-03-31 UNTIL 2018-10-15 | RESIGNED |
TIMOTHY HENRY THORPE JAMES | British | Secretary | 2010-09-21 UNTIL 2015-11-25 | RESIGNED | |
BRENDA ROSEMARY HUGHES | Mar 1951 | British | Secretary | 2001-12-06 UNTIL 2004-02-18 | RESIGNED |
BLAIR ASHLEY BEDFORD JENKINS | Feb 1958 | British | Director | 2010-09-21 UNTIL 2012-05-30 | RESIGNED |
DERK HENDRIK ROMCOLTHOFF | Jan 1958 | Dutch | Director | 2009-06-26 UNTIL 2010-09-21 | RESIGNED |
RICHARD CAMERON GRAY | Nov 1962 | British | Secretary | RESIGNED | |
DOUGLAS SMITH | Jun 1969 | British | Director | 2001-12-06 UNTIL 2003-01-01 | RESIGNED |
MR STEVEN CLIVE RAWLINS | Sep 1962 | United Kingdom | Director | 2004-02-18 UNTIL 2012-08-01 | RESIGNED |
MR PAUL MCCLUSKEY | Dec 1955 | British | Director | RESIGNED | |
MR SERGEY KORNIENKO | Mar 1956 | Russian | Director | 2016-03-31 UNTIL 2016-03-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-02-18 UNTIL 2010-09-21 | RESIGNED | ||
MRS JULIA LINDA HANCOCK | Dec 1958 | British | Director | RESIGNED | |
MR TIMOTHY HENRY THORPE JAMES | Oct 1954 | British | Director | 2010-09-21 UNTIL 2015-11-25 | RESIGNED |
BRENDA ROSEMARY HUGHES | Mar 1951 | British | Director | 1999-01-01 UNTIL 2010-01-14 | RESIGNED |
MR ALAN CHRISTOPHER HANCOCK | Dec 1957 | British | Director | RESIGNED | |
RICHARD CAMERON GRAY | Nov 1962 | British | Director | RESIGNED | |
MR JEREMY JOHN HAMER | May 1952 | British | Director | 2012-10-01 UNTIL 2015-03-02 | RESIGNED |
MICHAEL DAVID GANSSER POTTS | Aug 1964 | British | Director | 2003-01-01 UNTIL 2009-06-26 | RESIGNED |
JIVAN DE SILVA | Dec 1966 | British | Director | 2001-12-06 UNTIL 2004-02-18 | RESIGNED |
MR MARK JAMES STONE | Sep 1983 | British | Director | 2015-03-02 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uvenco Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |