SIMPLY ONLINE SERVICES LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9HS

Company number 04885876
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address FRIDAY AD LONDON ROAD,, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of SIMPLY ONLINE SERVICES LIMITED are www.simplyonlineservices.co.uk, and www.simply-online-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Simply Online Services Limited is a Private Limited Company. The company registration number is 04885876. Simply Online Services Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Simply Online Services Limited is Friday Ad London Road Sayers Common Hassocks West Sussex Bn6 9hs. . KIDGER, Christopher John is a Director of the company. Secretary PARTINGTON, Kim has been resigned. Secretary PATERSON, Robert Gordon has been resigned. Secretary WENDEN, Geoffrey Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PARTINGTON, Ian has been resigned. Director PATERSON, Robert Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KIDGER, Christopher John
Appointed Date: 17 February 2006
77 years old

Resigned Directors

Secretary
PARTINGTON, Kim
Resigned: 17 February 2006
Appointed Date: 03 September 2003
Secretary
PATERSON, Robert Gordon
Resigned: 20 April 2006
Appointed Date: 17 February 2006
Secretary
WENDEN, Geoffrey Alan
Resigned: 22 September 2010
Appointed Date: 20 April 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
PARTINGTON, Ian
Resigned: 17 February 2006
Appointed Date: 03 September 2003
51 years old
Director
PATERSON, Robert Gordon
Resigned: 31 January 2013
Appointed Date: 20 April 2006
61 years old

Persons With Significant Control

Friday Media Group
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY ONLINE SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 January 2016
04 Sep 2015
Accounts for a dormant company made up to 31 January 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
29 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 34 more events
11 Nov 2004
Return made up to 03/09/04; full list of members
05 Oct 2004
Registered office changed on 05/10/04 from: glenfield house philips road blackburn lancashire BB1 5PF
26 Sep 2003
Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2
14 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

SIMPLY ONLINE SERVICES LIMITED Charges

17 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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