SIMPLY OPTIONS LTD.
ASHFORD PHISTER LIMITED

Hellopages » Surrey » Spelthorne » TW15 2DH

Company number 07833489
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 6 THE ELMS, FELTHAM HILL ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 2DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 . The most likely internet sites of SIMPLY OPTIONS LTD. are www.simplyoptions.co.uk, and www.simply-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Fulwell Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 5.6 miles; to Brentford Rail Station is 7.6 miles; to Leatherhead Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Options Ltd is a Private Limited Company. The company registration number is 07833489. Simply Options Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Simply Options Ltd is 6 The Elms Feltham Hill Road Ashford Middlesex England Tw15 2dh. . MATTHEWS, Keith is a Secretary of the company. MATTHEWS, Keith is a Director of the company. Director MORETIMER, Beryl has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATTHEWS, Keith
Appointed Date: 03 November 2011
Director
MATTHEWS, Keith
Appointed Date: 23 July 2012
65 years old

Resigned Directors

Director
MORETIMER, Beryl
Resigned: 01 June 2014
Appointed Date: 03 November 2011
87 years old

Persons With Significant Control

Mr Keith Matthews
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

SIMPLY OPTIONS LTD. Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
13 Jul 2016
Registered office address changed from C/O Corebentley 10 Canterbury Court Chaucer Road Ashford Middlesex TW15 2PT to 6 the Elms Feltham Hill Road Ashford Middlesex TW15 2DH on 13 July 2016
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
...
... and 12 more events
06 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
23 Jul 2012
Registered office address changed from 3 Talbot Close Melksham Wiltshire SN12 7JU United Kingdom on 23 July 2012
23 Jul 2012
Appointment of Keith Matthews as a director
23 Jul 2012
Registered office address changed from 5 Ash Grove Staines TW18 1JE England on 23 July 2012
03 Nov 2011
Incorporation

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