SIMPLY RHINO LIMITED
WOODFORD GREEN ANACONDA (UK) LIMITED

Hellopages » Greater London » Waltham Forest » IG8 9RS

Company number 04550356
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 33 MONTALT ROAD, WOODFORD GREEN, ESSEX, IG8 9RS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Fionuala Cowell as a director on 11 May 2016. The most likely internet sites of SIMPLY RHINO LIMITED are www.simplyrhino.co.uk, and www.simply-rhino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Simply Rhino Limited is a Private Limited Company. The company registration number is 04550356. Simply Rhino Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Simply Rhino Limited is 33 Montalt Road Woodford Green Essex Ig8 9rs. . COWELL, Paul Michael is a Secretary of the company. COWELL, Fionuala is a Director of the company. COWELL, Paul Michael is a Director of the company. Director ELLIOT, Timothy Paul has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
COWELL, Paul Michael
Appointed Date: 01 October 2002
Director
COWELL, Fionuala
Appointed Date: 11 May 2016
56 years old
Director
COWELL, Paul Michael
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Director
ELLIOT, Timothy Paul
Resigned: 26 October 2006
Appointed Date: 01 October 2002
65 years old

Persons With Significant Control

Mrs Fionuala Cowell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Cowell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY RHINO LIMITED Events

26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Appointment of Mrs Fionuala Cowell as a director on 11 May 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 103
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
12 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003
£ nc 100/103 28/03/03
22 Oct 2003
Return made up to 01/10/03; full list of members
17 Oct 2002
Company name changed anaconda (uk) LIMITED\certificate issued on 17/10/02
01 Oct 2002
Incorporation

SIMPLY RHINO LIMITED Charges

25 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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