SIMPLY COURTEOUS LIMITED
KESTON

Hellopages » Greater London » Bromley » BR2 6HU

Company number 03462592
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 53 WILBERFORCE COURT, HOLWOOD, WESTERHAM ROAD, KESTON, KENT, BR2 6HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2 . The most likely internet sites of SIMPLY COURTEOUS LIMITED are www.simplycourteous.co.uk, and www.simply-courteous.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Simply Courteous Limited is a Private Limited Company. The company registration number is 03462592. Simply Courteous Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Simply Courteous Limited is 53 Wilberforce Court Holwood Westerham Road Keston Kent Br2 6hu. . LATEO, Hugh Anthony is a Secretary of the company. LATEO, Beverley Kim is a Director of the company. LATEO, Hugh Anthony is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LATEO, Edward has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LATEO, Hugh Anthony
Appointed Date: 07 November 1997
Director
LATEO, Beverley Kim
Appointed Date: 01 January 2004
67 years old
Director
LATEO, Hugh Anthony
Appointed Date: 07 November 1997
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
LATEO, Edward
Resigned: 01 January 2004
Appointed Date: 07 November 1997
90 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mr Hugh Anthony Lateo
Notified on: 7 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY COURTEOUS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
18 Sep 2015
Micro company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 47 more events
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 372 old street london EC1V 9LT
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
07 Nov 1997
Incorporation

SIMPLY COURTEOUS LIMITED Charges

4 August 1998
Debenture
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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