SIMPLELIGHT LIMITED
SIMPLELIGHT LIMITED is an active private limited company, incorporated on 8 December 2015. The nature of the business is Trade of electricity. The company's registered office is on Ashville Point, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMPLELIGHT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09906318 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLIFTON HOUSE ASHVILLE POINT |
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Address Line 2 | SUTTON WEAVER |
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Post Town | RUNCORN |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA7 3FW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35140 - Trade of electricity
Company Name History
From incorporation onwards:
SIMPLELIGHT LIMITED
Directors
(The company's officers)
MR DAVID ALAN GODWIN
(~56 year old British national)
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
MR SEAN LE TISSIER
(~58 year old British national)
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2015
LUC SMET
(~53 year old Belgian national)
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2019
MR STEVEN JAMES WATTS
(~44 year old British national)
SUITE H THE OLD DUTCH BARN, WESTEND, STONEHOUSE, GLOUCESTERSHIRE, GL10 3GE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
MR SIMON BROWN
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
Appointed on 08/12/2015
Shareholders
(Persons of Significant Control)
Mr Sean Le Tissier
(~58 year old British national)
64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Sean Le Tissier
(~58 year old British national)
Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID ALAN GODWIN
- MR SEAN LE TISSIER
- MR DAVID ALAN GODWIN
- MR SEAN LE TISSIER
- MR DAVID ALAN GODWIN
- MR SEAN LE TISSIER
- LUC SMET
GASTRO TAVERNS LTD.
- MR DAVID ALAN GODWIN
- MR SEAN LE TISSIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIMPLELIGHT LIMITED: Maps
Maps show the location of the postcode of the registered office, WA7 3FW.
Map of SIMPLELIGHT LIMITED at local scale
Map of SIMPLELIGHT LIMITED at district scale
More Companies in WA7 3FW
Other companies with registered offices in WA7 3FW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)