SIMPLY COMMERCE SENIOR APPOINTMENTS LIMITED
WINDSOR SIMPLY COMMERCE ARCHITECTURE LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG

Company number 09250888
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Tim Roedel on 6 October 2016. The most likely internet sites of SIMPLY COMMERCE SENIOR APPOINTMENTS LIMITED are www.simplycommerceseniorappointments.co.uk, and www.simply-commerce-senior-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Simply Commerce Senior Appointments Limited is a Private Limited Company. The company registration number is 09250888. Simply Commerce Senior Appointments Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Simply Commerce Senior Appointments Limited is 42 King Edward Court Windsor Berkshire Sl4 1tg. . ROEDEL, Tim is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROEDEL, Tim
Appointed Date: 06 October 2014
44 years old

Persons With Significant Control

Simply Commerce Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Tim Roedel
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SIMPLY COMMERCE SENIOR APPOINTMENTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Oct 2016
Director's details changed for Mr Tim Roedel on 6 October 2016
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12

06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50

22 Sep 2015
Previous accounting period shortened from 31 October 2015 to 31 July 2015
05 May 2015
Registration of charge 092508880001, created on 1 May 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

SIMPLY COMMERCE SENIOR APPOINTMENTS LIMITED Charges

1 May 2015
Charge code 0925 0888 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…