SIMPLY 360 LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5HA

Company number 08801438
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 1A DRUMMOND ROAD, ILKESTON, ENGLAND, DE7 5HA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Andrew Glave as a director on 31 October 2016; Registered office address changed from 11 Greek Street Greek Street London W1D 4DJ England to 1a Drummond Road Ilkeston DE7 5HA on 3 February 2017; Registered office address changed from 11 Greek Street 3rd Floor London W1D 4DU Great Britain to 11 Greek Street Greek Street London W1D 4DJ on 30 January 2017. The most likely internet sites of SIMPLY 360 LIMITED are www.simply360.co.uk, and www.simply-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Simply 360 Limited is a Private Limited Company. The company registration number is 08801438. Simply 360 Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Simply 360 Limited is 1a Drummond Road Ilkeston England De7 5ha. . CORTEN, Daniel is a Director of the company. Director GLAVE, Andrew has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CORTEN, Daniel
Appointed Date: 31 October 2016
49 years old

Resigned Directors

Director
GLAVE, Andrew
Resigned: 31 October 2016
Appointed Date: 04 December 2013
52 years old

Persons With Significant Control

Mr Andrew Edward Glave
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY 360 LIMITED Events

03 Feb 2017
Termination of appointment of Andrew Glave as a director on 31 October 2016
03 Feb 2017
Registered office address changed from 11 Greek Street Greek Street London W1D 4DJ England to 1a Drummond Road Ilkeston DE7 5HA on 3 February 2017
30 Jan 2017
Registered office address changed from 11 Greek Street 3rd Floor London W1D 4DU Great Britain to 11 Greek Street Greek Street London W1D 4DJ on 30 January 2017
30 Jan 2017
Appointment of Mr Daniel Corten as a director on 31 October 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 4 more events
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

19 Dec 2014
Registered office address changed from 15a Wyndham Place London W1H 2QA United Kingdom to 20 Farringdon Road London EC1M 3HE on 19 December 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted