Company number 08717922
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address CALVERLEY HOUSE, CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration nine events have happened. The last three records are Company name changed richards ralph LIMITED\certificate issued on 11/01/17
RES15 ‐
Change company name resolution on 2017-01-01
; Change of name notice; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of SIMPLICITY PENSIONS LIMITED are www.simplicitypensions.co.uk, and www.simplicity-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Simplicity Pensions Limited is a Private Limited Company.
The company registration number is 08717922. Simplicity Pensions Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Simplicity Pensions Limited is Calverley House Calverley Road Tunbridge Wells Kent Tn1 2tu. . RALPH, Martin Douglas is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Persons With Significant Control
Mr Martin Douglas Ralph
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SIMPLICITY PENSIONS LIMITED Events
11 Jan 2017
Company name changed richards ralph LIMITED\certificate issued on 11/01/17
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RES15 ‐
Change company name resolution on 2017-01-01
11 Jan 2017
Change of name notice
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
05 Dec 2013
Registered office address changed from 34 Byng Road Tunbridge Wells Kent TN4 8EJ United Kingdom on 5 December 2013
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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MODEL ARTICLES ‐
Model articles adopted