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SIMPLY FISHING TACKLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Fishing Tackle Limited. The company was founded 15 years ago and was given the registration number 07052894. The firm's registered office is in MANCHESTER. You can find them at 16 Blackfriars Street, , Manchester, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SIMPLY FISHING TACKLE LIMITED
Company Number:07052894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:16 Blackfriars Street, Manchester, England, M3 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Midford Drive, Bolton, United Kingdom, BL1 7LY

Director22 October 2009Active
Suite 9 Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX

Director09 August 2018Active
Suite 9 Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX

Director09 August 2018Active
16, Blackfriars Street, Manchester, England, M3 5BQ

Director01 March 2021Active

People with Significant Control

Mrs Susan Francis Carmichael Ingram
Notified on:01 March 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Flat 3, 85, Tower Road, Newquay, England, TR7 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lee Ingram
Notified on:01 March 2021
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Flat 3, 85, Tower Road, Newquay, England, TR7 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bdh Ventures Limited
Notified on:09 August 2018
Status:Active
Country of residence:United Kingdom
Address:Regency Court, 62-99 Deansgate, Manchester, United Kingdom, M3 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Leanne Michelle Roberts
Notified on:19 June 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Suite 9, Rockfield House, Bromley Cross, England, BL7 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Suite 9, Rockfield House, 512 Darwen Road, Bolton, England, BL7 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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