SIMPLY MANUKA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simply Manuka Limited. The company was founded 16 years ago and was given the registration number 06466628. The firm's registered office is in . You can find them at Stanhope House, Bromborough, , . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | SIMPLY MANUKA LIMITED |
|---|
| Company Number | : | 06466628 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 January 2008 |
|---|
| End of financial year | : | 31 January 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Stanhope House, Bromborough, CH62 2DN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Dairy, Llanfair Dyffryn Clwyd, Ruthin, Wales, LL15 2EL | Secretary | 08 January 2008 | Active |
| The Old Dairy, Eyarth, Llanfair D.C., Ruthin, LL15 2EL | Director | 08 January 2008 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 08 January 2008 | Active |
People with Significant Control
| Mr Howard Euan O'Brien |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Stanhope House, Mark Rake, Bromborough, England, CH62 2DN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Lucinda Anne O'Brien |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Stanhope House, Mark Rake, Wirral, England, CH62 2DN |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)