Company number 08705028
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Termination of appointment of Rupert Alexander Melsom as a director on 9 February 2016. The most likely internet sites of SIMPLE AND OPEN LIMITED are www.simpleandopen.co.uk, and www.simple-and-open.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Simple and Open Limited is a Private Limited Company.
The company registration number is 08705028. Simple and Open Limited has been working since 25 September 2013.
The present status of the company is Active. The registered address of Simple and Open Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . ATKINSON, Natalie Jayne is a Director of the company. BAKER, Nicholas is a Director of the company. CASTAGNO, Giovanni is a Director of the company. SMITH, Neil Graeme is a Director of the company. ZOKAY, Lloyd Isaac is a Director of the company. Director MELSOM, Rupert Alexander has been resigned. Director WARD, Stuart Peter has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
WARD, Stuart Peter
Resigned: 09 December 2013
Appointed Date: 25 September 2013
56 years old
SIMPLE AND OPEN LIMITED Events
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
11 Feb 2016
Termination of appointment of Rupert Alexander Melsom as a director on 9 February 2016
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 3 more events
14 Jul 2014
Registered office address changed from 19 Rowley Green Road Barnet Hertfordshire EN5 3HH England to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 14 July 2014
03 May 2014
Appointment of Mr Nicholas Baker as a director
10 Dec 2013
Appointment of Mr Rupert Alexander Melsom as a director
10 Dec 2013
Termination of appointment of Stuart Ward as a director
25 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted