A SIMPLE SOLUTION LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 8HL

Company number 04552657
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 75 THE PORTWAY, KINGSWINFORD, WEST MIDLANDS, DY6 8HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of A SIMPLE SOLUTION LIMITED are www.asimplesolution.co.uk, and www.a-simple-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. A Simple Solution Limited is a Private Limited Company. The company registration number is 04552657. A Simple Solution Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of A Simple Solution Limited is 75 The Portway Kingswinford West Midlands Dy6 8hl. . LEE, Jean-Pierre is a Director of the company. Secretary LEE, Susan Rachel has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LEE, Jean-Pierre
Appointed Date: 04 October 2002
52 years old

Resigned Directors

Secretary
LEE, Susan Rachel
Resigned: 01 February 2011
Appointed Date: 04 October 2002
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 04 October 2002
Appointed Date: 03 October 2002
Nominee Director
ALLSOPP, Nicholas James
Resigned: 04 October 2002
Appointed Date: 03 October 2002
67 years old

Persons With Significant Control

Jean-Pierre Lee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A SIMPLE SOLUTION LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
07 Nov 2002
New director appointed
07 Nov 2002
Registered office changed on 07/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
03 Oct 2002
Incorporation

A SIMPLE SOLUTION LIMITED Charges

8 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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