Company number 07461424
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
EUR 100
. The most likely internet sites of SIMPLE PLANNING LIMITED are www.simpleplanning.co.uk, and www.simple-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Simple Planning Limited is a Private Limited Company.
The company registration number is 07461424. Simple Planning Limited has been working since 06 December 2010.
The present status of the company is Active. The registered address of Simple Planning Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MUTSCHLER, Karl Heinz is a Director of the company. SEIFRIZ, Paul Adolf is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 December 2010
Persons With Significant Control
Mr Karl Heinz Mutschler
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adolf Seifriz
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLE PLANNING LIMITED Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
24 Aug 2015
Micro company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 2 more events
02 Aug 2013
Total exemption small company accounts made up to 31 December 2012
07 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
22 Jul 2012
Total exemption small company accounts made up to 31 December 2011
07 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation