SIMPLY COMMERCE RECRUITMENT LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG

Company number 08767294
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 087672940003, created on 13 April 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of SIMPLY COMMERCE RECRUITMENT LTD are www.simplycommercerecruitment.co.uk, and www.simply-commerce-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Simply Commerce Recruitment Ltd is a Private Limited Company. The company registration number is 08767294. Simply Commerce Recruitment Ltd has been working since 08 November 2013. The present status of the company is Active. The registered address of Simply Commerce Recruitment Ltd is 42 King Edward Court Windsor Berkshire Sl4 1tg. The company`s financial liabilities are £77.02k. It is £25.44k against last year. The cash in hand is £112.77k. It is £42.62k against last year. And the total assets are £242.14k, which is £53.54k against last year. HODGES, James is a Director of the company. ROEDEL, Tim is a Director of the company. Director KING, Hugh Robert has been resigned. The company operates in "Other activities of employment placement agencies".


simply commerce recruitment Key Finiance

LIABILITIES £77.02k
+49%
CASH £112.77k
+60%
TOTAL ASSETS £242.14k
+28%
All Financial Figures

Current Directors

Director
HODGES, James
Appointed Date: 24 February 2014
35 years old
Director
ROEDEL, Tim
Appointed Date: 01 January 2015
44 years old

Resigned Directors

Director
KING, Hugh Robert
Resigned: 25 February 2014
Appointed Date: 08 November 2013
68 years old

Persons With Significant Control

Mr Tim Roedel
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Simply Commerce Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY COMMERCE RECRUITMENT LTD Events

13 Apr 2017
Registration of charge 087672940003, created on 13 April 2017
13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 8 more events
15 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
12 May 2014
Registration of charge 087672940001
14 Mar 2014
Termination of appointment of Hugh King as a director
07 Mar 2014
Appointment of James Hodges as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIMPLY COMMERCE RECRUITMENT LTD Charges

13 April 2017
Charge code 0876 7294 0003
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
1 May 2015
Charge code 0876 7294 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
12 May 2014
Charge code 0876 7294 0001
Delivered: 12 May 2014
Status: Satisfied on 24 June 2015
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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