SIMPLY TRANSIT LIMITED
WORCESTER BLUECONNEX MK LIMITED

Hellopages » Worcestershire » Worcester » WR3 7GD

Company number 06538304
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address ACTON HOUSE, PERDISWELL PARK, WORCESTER, WORCESTERSHIRE, WR3 7GD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of SIMPLY TRANSIT LIMITED are www.simplytransit.co.uk, and www.simply-transit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Simply Transit Limited is a Private Limited Company. The company registration number is 06538304. Simply Transit Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Simply Transit Limited is Acton House Perdiswell Park Worcester Worcestershire Wr3 7gd. . CORBETTA, Claudio is a Secretary of the company. BRATCHELL, Sarah Lucille is a Director of the company. BRONZI, Federico is a Director of the company. CORBETTA, Claudio is a Director of the company. EWART, Stephen Robert is a Director of the company. LEPRI, Lorenzo is a Director of the company. PATEL, Chirag is a Director of the company. Secretary ROOKER, Malcolm Loyn has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ELLIS, Robin David has been resigned. Director MUNSON, Matthew has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CORBETTA, Claudio
Appointed Date: 18 January 2010
Director
BRATCHELL, Sarah Lucille
Appointed Date: 18 January 2010
58 years old
Director
BRONZI, Federico
Appointed Date: 18 January 2010
58 years old
Director
CORBETTA, Claudio
Appointed Date: 18 January 2010
53 years old
Director
EWART, Stephen Robert
Appointed Date: 01 January 2014
49 years old
Director
LEPRI, Lorenzo
Appointed Date: 18 January 2010
53 years old
Director
PATEL, Chirag
Appointed Date: 18 January 2010
48 years old

Resigned Directors

Secretary
ROOKER, Malcolm Loyn
Resigned: 18 January 2010
Appointed Date: 29 October 2008
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 29 December 2008
Appointed Date: 18 March 2008
Director
ELLIS, Robin David
Resigned: 18 January 2010
Appointed Date: 04 April 2008
65 years old
Director
MUNSON, Matthew
Resigned: 18 January 2010
Appointed Date: 04 April 2008
45 years old
Director
SPEAFI LIMITED
Resigned: 04 April 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Namesco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY TRANSIT LIMITED Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
12 May 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 38 more events
13 Oct 2008
Registered office changed on 13/10/2008 from the old coroner's court 1 london street reading berkshire RG1 4QW
12 May 2008
Director appointed matthew munson
12 May 2008
Director appointed robin david ellis
12 May 2008
Appointment terminated director speafi LIMITED
18 Mar 2008
Incorporation

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