THE SIMPLE GROUP LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 3ND

Company number 05205065
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 352-354 LONDON ROAD, MITCHAM, SURREY, CR4 3ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SIMPLE GROUP LIMITED are www.thesimplegroup.co.uk, and www.the-simple-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Simple Group Limited is a Private Limited Company. The company registration number is 05205065. The Simple Group Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of The Simple Group Limited is 352 354 London Road Mitcham Surrey Cr4 3nd. . EAGLES, Lynette Muriel is a Secretary of the company. EAGLES, Aimee is a Director of the company. EAGLES, Justin is a Director of the company. EAGLES, Timothy is a Director of the company. Secretary DWB LIMITED has been resigned. Director BROOKER, Charles John William has been resigned. Director STRICKLAND, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EAGLES, Lynette Muriel
Appointed Date: 23 January 2012
Director
EAGLES, Aimee
Appointed Date: 16 May 2007
41 years old
Director
EAGLES, Justin
Appointed Date: 16 May 2007
44 years old
Director
EAGLES, Timothy
Appointed Date: 12 August 2004
65 years old

Resigned Directors

Secretary
DWB LIMITED
Resigned: 23 January 2012
Appointed Date: 12 August 2004
Director
BROOKER, Charles John William
Resigned: 31 December 2009
Appointed Date: 12 August 2004
73 years old
Director
STRICKLAND, Andrew
Resigned: 31 March 2007
Appointed Date: 12 August 2004
67 years old

THE SIMPLE GROUP LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
26 Apr 2006
Particulars of mortgage/charge
05 Jan 2006
Total exemption small company accounts made up to 31 March 2005
05 Jan 2006
Accounting reference date shortened from 31/08/05 to 31/03/05
21 Nov 2005
Return made up to 12/08/05; full list of members
12 Aug 2004
Incorporation

THE SIMPLE GROUP LIMITED Charges

24 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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