CIMPLE SOLUTIONS PROFESSIONAL LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EG

Company number 03333848
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, BRUNEL DRIVE, NEWARK, NOTTS, NG24 2EG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of CIMPLE SOLUTIONS PROFESSIONAL LIMITED are www.cimplesolutionsprofessional.co.uk, and www.cimple-solutions-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Rolleston Rail Station is 4.6 miles; to Swinderby Rail Station is 7 miles; to Elton & Orston Rail Station is 9.5 miles; to Bottesford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cimple Solutions Professional Limited is a Private Limited Company. The company registration number is 03333848. Cimple Solutions Professional Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Cimple Solutions Professional Limited is International House Brunel Drive Newark Notts Ng24 2eg. The company`s financial liabilities are £14.02k. It is £-7.25k against last year. The cash in hand is £10.9k. It is £-3.99k against last year. And the total assets are £32.72k, which is £7.71k against last year. CROFT, David Stirling is a Secretary of the company. CROFT, David Stirling is a Director of the company. Secretary KITCHEN, Nigel John has been resigned. Secretary WHITEHEAD, Clifford James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADSHAW, Ian Jason has been resigned. Director BRADSHAW, Mark Anthony has been resigned. Director BRADSHAW, Mark Anthony has been resigned. Director EVAN, Roger Owen Godfrey has been resigned. Director GOLDBLATT, Marshall has been resigned. Director HARRIS, Nicholas William James has been resigned. Director WHITEHEAD, Clifford James has been resigned. Director WHITEHEAD, Kerry Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


cimple solutions professional Key Finiance

LIABILITIES £14.02k
-35%
CASH £10.9k
-27%
TOTAL ASSETS £32.72k
+30%
All Financial Figures

Current Directors

Secretary
CROFT, David Stirling
Appointed Date: 17 March 2006
Director
CROFT, David Stirling
Appointed Date: 17 March 2006
68 years old

Resigned Directors

Secretary
KITCHEN, Nigel John
Resigned: 28 February 1999
Appointed Date: 14 March 1997
Secretary
WHITEHEAD, Clifford James
Resigned: 17 March 2006
Appointed Date: 01 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
BRADSHAW, Ian Jason
Resigned: 11 December 1998
Appointed Date: 05 January 1998
59 years old
Director
BRADSHAW, Mark Anthony
Resigned: 27 July 2001
Appointed Date: 17 April 2000
62 years old
Director
BRADSHAW, Mark Anthony
Resigned: 17 April 2000
Appointed Date: 01 March 1999
62 years old
Director
EVAN, Roger Owen Godfrey
Resigned: 17 March 2006
Appointed Date: 17 April 2000
64 years old
Director
GOLDBLATT, Marshall
Resigned: 17 March 2006
Appointed Date: 17 April 2000
89 years old
Director
HARRIS, Nicholas William James
Resigned: 17 March 2006
Appointed Date: 17 April 2000
65 years old
Director
WHITEHEAD, Clifford James
Resigned: 14 December 2012
Appointed Date: 14 March 1997
57 years old
Director
WHITEHEAD, Kerry Ann
Resigned: 28 February 1999
Appointed Date: 01 April 1997
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Mr David Stirling Croft
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CIMPLE SOLUTIONS PROFESSIONAL LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
...
... and 65 more events
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
20 Mar 1997
New secretary appointed
20 Mar 1997
New director appointed
14 Mar 1997
Incorporation

CIMPLE SOLUTIONS PROFESSIONAL LIMITED Charges

15 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 21 June 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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