SIMPLYSURE LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 05906001
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Ms. Kim Lisa Tomkins on 17 June 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMPLYSURE LIMITED are www.simplysure.co.uk, and www.simplysure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Simplysure Limited is a Private Limited Company. The company registration number is 05906001. Simplysure Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Simplysure Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. The company`s financial liabilities are £6.49k. It is £-1.22k against last year. And the total assets are £293.87k, which is £2.42k against last year. CARRINGTON, Paul Terence Hale is a Secretary of the company. CARRINGTON, Paul Terence Hale is a Director of the company. TOMKINS, Kim Lisa is a Director of the company. Secretary CARRINGTON, Paul Terence Hale has been resigned. Secretary WITTS-HEWINSON, Nicholas John has been resigned. Director FIELD, Martyn has been resigned. The company operates in "Activities of insurance agents and brokers".


simplysure Key Finiance

LIABILITIES £6.49k
-16%
CASH n/a
TOTAL ASSETS £293.87k
+0%
All Financial Figures

Current Directors

Secretary
CARRINGTON, Paul Terence Hale
Appointed Date: 08 May 2009
Director
CARRINGTON, Paul Terence Hale
Appointed Date: 15 August 2006
58 years old
Director
TOMKINS, Kim Lisa
Appointed Date: 15 August 2006
59 years old

Resigned Directors

Secretary
CARRINGTON, Paul Terence Hale
Resigned: 01 October 2006
Appointed Date: 15 August 2006
Secretary
WITTS-HEWINSON, Nicholas John
Resigned: 08 May 2009
Appointed Date: 15 September 2006
Director
FIELD, Martyn
Resigned: 01 March 2007
Appointed Date: 01 January 2007
59 years old

Persons With Significant Control

Mr Paul Terence Hale Carrington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Kim Lisa Tomkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLYSURE LIMITED Events

30 Aug 2016
Director's details changed for Ms. Kim Lisa Tomkins on 17 June 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
03 Jun 2015
Director's details changed for Ms Kim Lisa Tomkins on 2 June 2015
...
... and 41 more events
11 Jan 2007
Registered office changed on 11/01/07 from: carlotta, park view stratton cirencester GL7 2JG
21 Nov 2006
Particulars of mortgage/charge
19 Oct 2006
Secretary resigned
17 Oct 2006
New secretary appointed
15 Aug 2006
Incorporation

SIMPLYSURE LIMITED Charges

17 November 2006
Rent deposit deed
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: John Richard Cosgrove & Inderbir Singh Kathuria
Description: £1,500.

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