SIMPLY INVESTMENT LTD
RETTENDON COMMON

Hellopages » Essex » Chelmsford » CM3 8DQ

Company number 06528590
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address RUNWELL HALL FARMSHOUSE, HOE LANE, RETTENDON COMMON, ESSEX, ENGLAND, CM3 8DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMPLY INVESTMENT LTD are www.simplyinvestment.co.uk, and www.simply-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Simply Investment Ltd is a Private Limited Company. The company registration number is 06528590. Simply Investment Ltd has been working since 10 March 2008. The present status of the company is Active. The registered address of Simply Investment Ltd is Runwell Hall Farmshouse Hoe Lane Rettendon Common Essex England Cm3 8dq. . HAMBLETT, David is a Director of the company. Secretary ZENELI, Besar has been resigned. Secretary GROSVENOR SECRETARY LTD has been resigned. Director ZENELI, Besar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAMBLETT, David
Appointed Date: 10 March 2008
40 years old

Resigned Directors

Secretary
ZENELI, Besar
Resigned: 12 January 2009
Appointed Date: 10 March 2008
Secretary
GROSVENOR SECRETARY LTD
Resigned: 28 January 2011
Appointed Date: 12 January 2009
Director
ZENELI, Besar
Resigned: 12 January 2009
Appointed Date: 10 March 2008
37 years old

Persons With Significant Control

Mr David Hamblett
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Hinder
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY INVESTMENT LTD Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Registered office address changed from 150 Straight Road Romford Essex RM3 8AD to Runwell Hall Farmshouse Hoe Lane Rettendon Common Essex CM3 8DQ on 24 August 2016
11 Jul 2016
Satisfaction of charge 065285900001 in full
...
... and 25 more events
12 Jan 2009
Secretary appointed grosvenor secretary LIMITED
12 Jan 2009
Appointment terminated director besar zeneli
12 Jan 2009
Appointment terminated secretary besar zeneli
14 Jul 2008
Registered office changed on 14/07/2008 from 31A regarth avenue romford essex RM1 1TJ united kingdom
10 Mar 2008
Incorporation

SIMPLY INVESTMENT LTD Charges

29 March 2016
Charge code 0652 8590 0001
Delivered: 14 April 2016
Status: Satisfied on 11 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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