SIMPLEPLAN LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2JT

Company number 03673323
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address MANAGECONSULT, 4 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of SIMPLEPLAN LIMITED are www.simpleplan.co.uk, and www.simpleplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Fulwell Rail Station is 4.6 miles; to Byfleet & New Haw Rail Station is 6 miles; to Brentford Rail Station is 7.3 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpleplan Limited is a Private Limited Company. The company registration number is 03673323. Simpleplan Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Simpleplan Limited is Manageconsult 4 Clifford Grove Ashford Middlesex Tw15 2jt. . BOUQUET, Paul France Mario is a Secretary of the company. UZAN, Victor is a Director of the company. Secretary HOARE, Julia has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ADAMS, Peter John has been resigned. Director HOARE, Julia has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOUQUET, Paul France Mario
Appointed Date: 20 April 2004
Director
UZAN, Victor
Appointed Date: 20 April 2004
83 years old

Resigned Directors

Secretary
HOARE, Julia
Resigned: 20 April 2004
Appointed Date: 18 December 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 December 1998
Appointed Date: 24 November 1998
Director
ADAMS, Peter John
Resigned: 21 April 2004
Appointed Date: 10 December 1998
83 years old
Director
HOARE, Julia
Resigned: 20 April 2004
Appointed Date: 18 December 1998
64 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 December 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Yves Victor Uzan
Notified on: 20 April 2016
83 years old
Nature of control: Right to appoint and remove directors

SIMPLEPLAN LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 29 February 2016
15 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Jan 2016
Total exemption full accounts made up to 28 February 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
17 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 53 more events
26 Jan 1999
New secretary appointed;new director appointed
26 Jan 1999
New director appointed
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
24 Nov 1998
Incorporation

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