SIMPLY OFFICE SOLUTIONS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 9LD

Company number 04933648
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 5 ST NICHOLAS DRIVE, ST. NICHOLAS DRIVE, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 26 Portland Rise Portland Rise London N4 2PP to 5 st Nicholas Drive St. Nicholas Drive Shepperton Middlesex TW17 9LD on 24 March 2016. The most likely internet sites of SIMPLY OFFICE SOLUTIONS LIMITED are www.simplyofficesolutions.co.uk, and www.simply-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 5.6 miles; to Leatherhead Rail Station is 8.2 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Office Solutions Limited is a Private Limited Company. The company registration number is 04933648. Simply Office Solutions Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Simply Office Solutions Limited is 5 St Nicholas Drive St Nicholas Drive Shepperton Middlesex England Tw17 9ld. . DELORT, Marie Odile is a Director of the company. Secretary TOUANEN, Claude Marie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DELORT, Marie Odile
Appointed Date: 17 October 2003
59 years old

Resigned Directors

Secretary
TOUANEN, Claude Marie
Resigned: 01 October 2008
Appointed Date: 15 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Miss Marie Odile Delort
Notified on: 4 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY OFFICE SOLUTIONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Mar 2016
Registered office address changed from 26 Portland Rise Portland Rise London N4 2PP to 5 st Nicholas Drive St. Nicholas Drive Shepperton Middlesex TW17 9LD on 24 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 31 more events
27 Oct 2003
Registered office changed on 27/10/03 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
Registered office changed on 21/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Oct 2003
Incorporation

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