Company number 08729272
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 875 STOCKPORT ROAD, MANCHESTER, M19 3PW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 10,000
. The most likely internet sites of SIMPLE INSURANCE SOLUTIONS LTD are www.simpleinsurancesolutions.co.uk, and www.simple-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Simple Insurance Solutions Ltd is a Private Limited Company.
The company registration number is 08729272. Simple Insurance Solutions Ltd has been working since 11 October 2013.
The present status of the company is Active. The registered address of Simple Insurance Solutions Ltd is 875 Stockport Road Manchester M19 3pw. . WILSON, Alan Paul is a Secretary of the company. FARNELL, Jonathan Stuart is a Director of the company. HUSSAIN, Imtiaz is a Director of the company. WILSON, Alan Paul is a Director of the company. Director DAR, Shahzad Zafar has been resigned. Director KARIM, Abdul has been resigned. Director SALMAN, Adeel has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
KARIM, Abdul
Resigned: 07 August 2014
Appointed Date: 11 October 2013
51 years old
Director
SALMAN, Adeel
Resigned: 07 August 2014
Appointed Date: 11 October 2013
49 years old
Persons With Significant Control
Mr Imtiaz Hussain
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLE INSURANCE SOLUTIONS LTD Events
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
22 Jun 2015
Accounts for a dormant company made up to 31 October 2014
27 May 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 8 more events
08 Aug 2014
Termination of appointment of Abdul Karim as a director on 7 August 2014
08 Aug 2014
Termination of appointment of Shahzad Zafar Dar as a director on 7 August 2014
08 Aug 2014
Registered office address changed from First Floor 628 Stockport Road Stockport Road Manchester M13 0SH United Kingdom to 875 875 Stockport Road Levenshulme Manchester Lancashire M19 3PW on 8 August 2014
12 Jun 2014
Statement of capital following an allotment of shares on 12 June 2014
11 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted