SIMPLY GROUP EUROPE LIMITED
BIRMINGHAM SIMPLY RETAIL LIMITED

Hellopages » West Midlands » Birmingham » B21 0LT

Company number 08385668
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address HARPAL HOUSE, 14 HOLYHEAD ROAD, BIRMINGHAM, B21 0LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of SIMPLY GROUP EUROPE LIMITED are www.simplygroupeurope.co.uk, and www.simply-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Simply Group Europe Limited is a Private Limited Company. The company registration number is 08385668. Simply Group Europe Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Simply Group Europe Limited is Harpal House 14 Holyhead Road Birmingham B21 0lt. . MCGOWAN, Hugh is a Secretary of the company. MCNALLY, Jason Francis is a Director of the company. SINGH, Satbinder is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director MCGOWAN, Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGOWAN, Hugh
Appointed Date: 30 April 2013
Director
MCNALLY, Jason Francis
Appointed Date: 01 February 2013
53 years old
Director
SINGH, Satbinder
Appointed Date: 10 March 2013
62 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 01 February 2013
Appointed Date: 01 February 2013
68 years old
Director
MCGOWAN, Hugh
Resigned: 30 April 2013
Appointed Date: 10 March 2013
70 years old

SIMPLY GROUP EUROPE LIMITED Events

30 May 2017
Confirmation statement made on 19 May 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
30 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50,000
31 May 2016
Registration of charge 083856680002, created on 17 May 2016
...
... and 20 more events
14 Mar 2013
Appointment of Satbinder Singh as a director
14 Mar 2013
Appointment of Hugh Mcgowan as a director
27 Feb 2013
Appointment of Mr Jason Francis Mcnally as a director
01 Feb 2013
Termination of appointment of Elizabeth Davies as a director
01 Feb 2013
Incorporation

SIMPLY GROUP EUROPE LIMITED Charges

17 May 2016
Charge code 0838 5668 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC (As "Lessor")
Description: The company charges by way of first fixed charge all its…
5 March 2014
Charge code 0838 5668 0001
Delivered: 19 March 2014
Status: Satisfied on 2 February 2016
Persons entitled: Shire Leasing PLC
Description: Contains fixed charge…

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