SIMPLY ONE STOP LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 04684239
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of SIMPLY ONE STOP LIMITED are www.simplyonestop.co.uk, and www.simply-one-stop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Simply One Stop Limited is a Private Limited Company. The company registration number is 04684239. Simply One Stop Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Simply One Stop Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . IVERS, Judith Dinah is a Secretary of the company. IVERS, Judith Dinah is a Director of the company. WAYNE, Jeremy Nigel is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IVERS, Judith Dinah
Appointed Date: 03 March 2003
Director
IVERS, Judith Dinah
Appointed Date: 03 March 2003
61 years old
Director
WAYNE, Jeremy Nigel
Appointed Date: 03 March 2003
64 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 March 2003
Appointed Date: 03 March 2003
63 years old

Persons With Significant Control

Mrs Judith Dinah Wayne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY ONE STOP LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Nov 2016
Accounts for a small company made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
16 Dec 2015
Accounts for a small company made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 25 more events
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
03 Apr 2003
Registered office changed on 03/04/03 from: 16 saint john street london EC1M 4NT
03 Mar 2003
Incorporation

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