SIMPLIFY CHANNEL LTD - MANCHESTER
Company Profile | Company Filings |
Overview
SIMPLIFY CHANNEL LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SIMPLIFY CHANNEL LTD was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249813. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLIFY CHANNEL LTD was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249813. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLIFY CHANNEL LTD - MANCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS YASMIN SIDAT | Secretary | 2023-10-24 | CURRENT | ||
CAOILIONN HURLEY | Sep 1965 | Irish | Director | 2018-03-29 | CURRENT |
MR JAMES EDWARD MORRIS | May 1980 | British | Director | 2019-06-14 | CURRENT |
MR DAVID FENWICK | Apr 1988 | British | Director | 2023-02-10 | CURRENT |
MRS EMMA KATE DIMBYLOW | Sep 1975 | British | Director | 2019-06-20 UNTIL 2019-10-01 | RESIGNED |
MS SABINA TARIQ | Secretary | 2015-06-08 UNTIL 2015-06-30 | RESIGNED | ||
MR STEVE FOWLER | Secretary | 2018-03-29 UNTIL 2019-07-11 | RESIGNED | ||
MR NIGEL ANDREW BERRY | Secretary | 2015-03-04 UNTIL 2018-03-29 | RESIGNED | ||
MR NIGEL ANDREW BERRY | Secretary | 2015-12-18 UNTIL 2015-12-18 | RESIGNED | ||
MR NIGEL ANDREW BERRY | May 1959 | British | Director | 2015-01-20 UNTIL 2018-02-02 | RESIGNED |
MR STEPHEN DEREK MOYLE | Sep 1959 | British | Director | 2013-01-16 UNTIL 2014-06-02 | RESIGNED |
MR STEPHEN HEATH EMBLING | Jul 1973 | British | Director | 2015-06-08 UNTIL 2016-12-09 | RESIGNED |
MRS CAROLINE JANE SELLERS | Secretary | 2022-12-02 UNTIL 2023-10-24 | RESIGNED | ||
MRS CLAIRE LOUISE DALTON | Secretary | 2019-07-11 UNTIL 2022-12-02 | RESIGNED | ||
MR DAVID JEREMY GROSSMAN | Dec 1970 | British | Director | 2015-01-20 UNTIL 2018-03-29 | RESIGNED |
MR SIMON MICHAEL HANCOX | Dec 1966 | British | Director | 2016-12-13 UNTIL 2018-03-29 | RESIGNED |
MR GAVIN STUART HOLT | Jan 1982 | British | Director | 2022-03-25 UNTIL 2023-02-10 | RESIGNED |
MR MATTHEW IAN HOWELLS | Sep 1978 | British | Director | 2018-03-29 UNTIL 2019-05-01 | RESIGNED |
MR GRANT IAN MCKERRON | Nov 1962 | British | Director | 2012-10-11 UNTIL 2015-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Co-Operative Legal Services Limited | 2021-09-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Chorus Law Group Limited | 2016-04-06 - 2021-09-01 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |