SIMPLY MOVING GROUP HOLDINGS LIMITED
LONDON SIMPLY INVESTMENTS EAST LIMITED

Hellopages » Greater London » Haringey » N11 2UT

Company number 09630049
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, UNITED KINGDOM, N11 2UT
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Helen Philomena Humphreys as a director on 28 February 2017; Termination of appointment of Clifford Daniel Humphreys as a director on 28 February 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of SIMPLY MOVING GROUP HOLDINGS LIMITED are www.simplymovinggroupholdings.co.uk, and www.simply-moving-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Simply Moving Group Holdings Limited is a Private Limited Company. The company registration number is 09630049. Simply Moving Group Holdings Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Simply Moving Group Holdings Limited is 12 Gateway Mews Bounds Green London United Kingdom N11 2ut. . HUMPHREYS, Daniel Ross is a Director of the company. MURETTI, Damien Riccardo is a Director of the company. SHAW, Paul Patrick is a Director of the company. Director HUMPHREYS, Clifford Daniel has been resigned. Director HUMPHREYS, Helen Philomena has been resigned. The company operates in "Removal services".


Current Directors

Director
HUMPHREYS, Daniel Ross
Appointed Date: 09 June 2015
44 years old

Director
MURETTI, Damien Riccardo
Appointed Date: 09 June 2015
40 years old

Director
SHAW, Paul Patrick
Appointed Date: 28 February 2017
45 years old

Resigned Directors

Director
HUMPHREYS, Clifford Daniel
Resigned: 28 February 2017
Appointed Date: 09 June 2015
72 years old

Director
HUMPHREYS, Helen Philomena
Resigned: 28 February 2017
Appointed Date: 09 June 2015
59 years old

Persons With Significant Control

Mr Daniel Ross Humphreys
Notified on: 28 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Damien Riccardo Muretti
Notified on: 28 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY MOVING GROUP HOLDINGS LIMITED Events

28 Feb 2017
Termination of appointment of Helen Philomena Humphreys as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Clifford Daniel Humphreys as a director on 28 February 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Mr Paul Patrick Shaw as a director on 28 February 2017
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27

...
... and 2 more events
17 Jun 2016
Director's details changed for Mr Daniel Ross Humphreys on 9 June 2016
17 Jun 2016
Director's details changed for Mr Damien Riccardo Muretti on 9 June 2016
17 Jun 2016
Director's details changed for Mrs Helen Philomena Humphreys on 9 June 2016
17 Jun 2016
Director's details changed for Mr Clifford Daniel Humphreys on 9 June 2016
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 1,000