SIMPLE SCIENCE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6JZ

Company number 03471990
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 16 NORTHDOWN CLOSE, RUISLIP, MIDDLESEX, HA4 6JZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of SIMPLE SCIENCE LIMITED are www.simplescience.co.uk, and www.simple-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Simple Science Limited is a Private Limited Company. The company registration number is 03471990. Simple Science Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Simple Science Limited is 16 Northdown Close Ruislip Middlesex Ha4 6jz. . PIKE, Robin Hubert Fitzgerald is a Secretary of the company. PIKE, Robin Hubert Fitzgerald is a Director of the company. Secretary PIKE, Bernice Anne has been resigned. Secretary PIKE, Robin Hubert Fitzgerald has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PIKE, Margaret Anne has been resigned. Director REES, Heather Marguerite Estelle has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PIKE, Robin Hubert Fitzgerald
Appointed Date: 01 April 2007
Director
PIKE, Robin Hubert Fitzgerald
Appointed Date: 26 November 1997
71 years old

Resigned Directors

Secretary
PIKE, Bernice Anne
Resigned: 31 March 2007
Appointed Date: 21 February 2005
Secretary
PIKE, Robin Hubert Fitzgerald
Resigned: 21 February 2005
Appointed Date: 26 November 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Director
PIKE, Margaret Anne
Resigned: 21 February 2005
Appointed Date: 26 November 1997
63 years old
Director
REES, Heather Marguerite Estelle
Resigned: 14 November 2015
Appointed Date: 01 April 2007
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Mr Robin Hubert Fitzgerald Pike
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE SCIENCE LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Termination of appointment of Heather Marguerite Estelle Rees as a director on 14 November 2015
19 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 50 more events
17 Dec 1997
New director appointed
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
26 Nov 1997
Incorporation

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