SIMPLE LOANS (UK) LIMITED
BOLTON

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Company number 06762898
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 103 BRADLEY HOUSE, RADCLIFFE MOOR ROAD, BOLTON, BL2 6RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMPLE LOANS (UK) LIMITED are www.simpleloansuk.co.uk, and www.simple-loans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Simple Loans Uk Limited is a Private Limited Company. The company registration number is 06762898. Simple Loans Uk Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Simple Loans Uk Limited is 103 Bradley House Radcliffe Moor Road Bolton Bl2 6rt. . OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED is a Secretary of the company. EDGINGTON, Graham Robert is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director MATTISON, Martyn Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
Appointed Date: 02 December 2008
Director
EDGINGTON, Graham Robert
Appointed Date: 08 September 2009
69 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Director
GILBURT, Lee Christopher
Resigned: 02 December 2008
Appointed Date: 02 December 2008
51 years old
Director
MATTISON, Martyn Ronald
Resigned: 08 September 2009
Appointed Date: 02 December 2008
77 years old

Persons With Significant Control

Mr Graham Robert Edgington
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SIMPLE LOANS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 2 December 2016 with updates
06 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
25 Mar 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
06 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
04 Dec 2008
Registered office changed on 04/12/2008 from 67 minshull house wellington road north stockport cheshire SK4 2LP
04 Dec 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 Dec 2008
Appointment terminated director lee gilburt
04 Dec 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
02 Dec 2008
Incorporation

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