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 - LONDON

This company is listed in the following categories:
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

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