SIMPLY HIRE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD
Company number 03492964
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 19/20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 22 West Green Road London N15 5NN United Kingdom to 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 March 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SIMPLY HIRE LIMITED are www.simplyhire.co.uk, and www.simply-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Simply Hire Limited is a Private Limited Company. The company registration number is 03492964. Simply Hire Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Simply Hire Limited is 19 20 Bourne Court Southend Road Woodford Green Essex England Ig8 8hd. . MCDERMOTT, Allan Thomas is a Secretary of the company. CHAPPELL, Richard John is a Director of the company. MCDERMOTT, Allan Thomas is a Director of the company. Secretary MCDERMOTT, Carole has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MCDERMOTT, Allan Thomas
Appointed Date: 01 February 2002
Director
CHAPPELL, Richard John
Appointed Date: 13 June 2001
59 years old
Director
MCDERMOTT, Allan Thomas
Appointed Date: 15 January 1998
72 years old

Resigned Directors

Secretary
MCDERMOTT, Carole
Resigned: 01 January 2002
Appointed Date: 15 January 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Simply Hire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY HIRE LIMITED Events

22 Mar 2017
Registered office address changed from 22 West Green Road London N15 5NN United Kingdom to 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 March 2017
02 Mar 2017
Confirmation statement made on 15 January 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 52 more events
11 Feb 1998
New director appointed
22 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
22 Jan 1998
Registered office changed on 22/01/98 from: 25 hill road theydon bois epping essex CM16 7LX
15 Jan 1998
Incorporation

SIMPLY HIRE LIMITED Charges

3 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SIMPLY HIJAMA LTD SIMPLY HIRE GROUP LIMITED SIMPLY HIRE SERVICES LIMITED SIMPLY HIREABOX LTD SIMPLY HOLIDAY HOMES LIMITED SIMPLY HOLIDAYS LIMITED SIMPLY HOLISTIC & HEALTH LTD