Simply Spares And Consumables Limited
- Company number
- 11629789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2018
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Mark Gordon | Director | 18 Oct 2018 | |
| SALT, Jonathan | Secretary | 18 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midland Power Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Oct 2018 | 30 Jun 2020 |
| Hsc (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2020 | 18 Aug 2026 |
| Mr Mark Gordon Richards | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 Dormant | £100 | £100 |
| 30 Jun 2021 Dormant | £100 | £100 |
| 30 Jun 2020 Dormant | £100 | £100 |
| 30 Jun 2019 | £100 | - |
Connections
Directors’ other companies
- RICHARDS, Mark Gordon - Director at The Hire Supply Company (London) Limited
- RICHARDS, Mark Gordon - Director at The Hire Supply Company (UK) Ltd
- RICHARDS, Mark Gordon - Secretary at The Hire Supply Company (London) Limited
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