SIMPLE OFFICE SOLUTIONS LIMITED
ERA PARK, BALKSBURY HILL, UPPER CLATFORD, ANDOVER SP11 7LW- Active
- Private Limited Company
- Company No. 04195401
- Last Updated: 01 Mar 2024
Company Profile
SIMPLE OFFICE SOLUTIONS LIMITED was incorporated on Friday, April 6, 2001 as a Private Limited Company with registered address in ANDOVER. SIMPLE OFFICE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 23 years 7 months and 5 days.
| Name | SIMPLE OFFICE SOLUTIONS LIMITED |
|---|---|
| Company number | 04195401 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ERA PARK BALKSBURY HILL, UPPER CLATFORD ANDOVER SP11 7LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Era Group Holdings Limited Balksbury Hill, Upper Clatford, SP11 7LW |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beverley Jean Langford Nationality: British |
Dates: Monday, February 15, 2021 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Coleman Nationality: British |
Dates: Monday, February 15, 2021 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John Langford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Terence Peter Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE OFFICE SOLUTIONS LIMITED | 06 Apr 2001 |