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Simply Solutions (europe) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Lothian
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  • Company Information
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Company Details
  • Business Name
    Simply Solutions (europe) LTD
  • Address
    ******************
  • SIC Codes
    81100
  • SIC Description
    Combined facilities support activities
  • Company Number
    03633513
  • Listing UID
    76000
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Location
  • Leslie House, 6 Allen Rd, Livingston EH54 6TQ, UK

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Geolocation Details
  • Latitude
    55.890303
  • Longitude
    -3.529887
  • Easting
    304414.0
  • Northing
    667410.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU292970
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, May 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WILSON, Kerr Alexander
    Appointed On: August 29, 2011
    Occupation: N/A
    Role: director
    Address: Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England
    BAIRD, Iain Sydney Russell
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 10, St. Bride Street, London, EC4A 4AD
    Resigned On: November 11, 2013
    GADD, Lyn Anita
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 38 Balmoral Avenue, Beckenham, Kent, BR3 3RF
    Resigned On: July 13, 2007
    HARWOOD, Clinton Myles
    Appointed On: October 11, 2007
    Occupation: N/A
    Role: secretary
    Address: 6 Alexandra Road, Epsom, Surrey, KT17 4BT
    Resigned On: August 30, 2011
    SULLIVAN, Keith
    Appointed On: July 13, 2007
    Occupation: N/A
    Role: secretary
    Address: 21 Woodland Way, Shirley, Croydon, Surrey, CR0 7UB
    Resigned On: October 10, 2007
    SULLIVAN, Keith
    Appointed On: September 17, 1998
    Occupation: N/A
    Role: secretary
    Address: 21 Woodland Way, Shirley, Croydon, Surrey, CR0 7UB
    Resigned On: November 1, 2005
    WILSON, Kerr Alexander
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 10, St. Bride Street, London, EC4A 4AD
    Resigned On: April 20, 2012
    SWIFT INCORPORATIONS LIMITED
    Appointed On: September 17, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: September 17, 1998
    MUNTON, Christopher Owen
    Appointed On: September 17, 1998
    Occupation: N/A
    Role: director
    Address: 164 Upper Richmond Road West, East Sheen, London, SW14 8AW
    Resigned On: July 13, 2007
    SULLIVAN, Keith
    Appointed On: July 13, 2007
    Occupation: N/A
    Role: director
    Address: 21 Woodland Way, Shirley, Croydon, Surrey, CR0 7UB
    Resigned On: August 30, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 31, 2027
    Overdue
    No
    Period End On
    November 30, 2026
    Period Start On
    June 1, 2025
    Next Due
    August 31, 2027
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Company Name
    SIMPLY SOLUTIONS (EUROPE) LIMITED
    Company Number
    03633513
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 17, 2025
    Next Due
    October 1, 2026
    Next Made Up To
    September 17, 2026
    Overdue
    No
    Date Of Creation
    September 17, 1998
    ETag
    31ee47b93171a0b371ae78b8e2eb1784a0d53bac
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 17, 2015
    Previous Company Names
    Ceased On
    July 6, 2011
    Effective From
    September 17, 1998
    Name
    RETAIL PROPERTY MAINTENANCE LIMITED
    Registered Office Address
    Address Line 1
    Rwk Goodman Llp
    Address Line 2
    69 Carter Lane
    country
    England
    Locality
    London
    Post Code
    EC4V 5EQ
    Type
    ltd

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