SIMPLY SOLUTIONS (EUROPE) LIMITED
LONDON RETAIL PROPERTY MAINTENANCE LIMITED

Hellopages » City of London » City of London » EC4A 4AD

Company number 03633513
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 10 ST. BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of SIMPLY SOLUTIONS (EUROPE) LIMITED are www.simplysolutionseurope.co.uk, and www.simply-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Solutions Europe Limited is a Private Limited Company. The company registration number is 03633513. Simply Solutions Europe Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Simply Solutions Europe Limited is 10 St Bride Street London Ec4a 4ad. . WILSON, Kerr Alexander is a Director of the company. Secretary BAIRD, Iain Sydney Russell has been resigned. Secretary GADD, Lyn Anita has been resigned. Secretary HARWOOD, Clinton Myles has been resigned. Secretary SULLIVAN, Keith has been resigned. Secretary SULLIVAN, Keith has been resigned. Secretary WILSON, Kerr Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MUNTON, Christopher Owen has been resigned. Director SULLIVAN, Keith has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
WILSON, Kerr Alexander
Appointed Date: 29 August 2011
48 years old

Resigned Directors

Secretary
BAIRD, Iain Sydney Russell
Resigned: 11 November 2013
Appointed Date: 01 July 2012

Secretary
GADD, Lyn Anita
Resigned: 13 July 2007
Appointed Date: 01 November 2005

Secretary
HARWOOD, Clinton Myles
Resigned: 30 August 2011
Appointed Date: 11 October 2007

Secretary
SULLIVAN, Keith
Resigned: 10 October 2007
Appointed Date: 13 July 2007

Secretary
SULLIVAN, Keith
Resigned: 01 November 2005
Appointed Date: 17 September 1998

Secretary
WILSON, Kerr Alexander
Resigned: 20 April 2012
Appointed Date: 01 September 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Director
MUNTON, Christopher Owen
Resigned: 13 July 2007
Appointed Date: 17 September 1998
85 years old

Director
SULLIVAN, Keith
Resigned: 30 August 2011
Appointed Date: 13 July 2007
75 years old

Persons With Significant Control

The Infinity Group (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY SOLUTIONS (EUROPE) LIMITED Events

24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
11 May 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Auditor's resignation
...
... and 57 more events
09 Feb 2000
Return made up to 17/09/99; full list of members
13 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Nov 1998
£ nc 1000/10000 22/10/98
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

SIMPLY SOLUTIONS (EUROPE) LIMITED Charges

29 September 2014
Charge code 0363 3513 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 April 2014
Charge code 0363 3513 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
8 December 2011
All assets debenture
Delivered: 16 December 2011
Status: Satisfied on 21 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…