SIMPLY BIZ LIMITED - HUDDERSFIELD
Company Profile | Company Filings |
Overview
SIMPLY BIZ LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
SIMPLY BIZ LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518535. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLY BIZ LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518535. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLY BIZ LIMITED - HUDDERSFIELD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINTEL HOUSE
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW LLOYD TIMMINS | Jul 1978 | British | Director | 2010-05-31 | CURRENT |
MR NEIL MARTIN STEVENS | Feb 1978 | British | Director | 2010-05-31 | CURRENT |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2014-01-02 UNTIL 2020-04-27 | RESIGNED |
MRS REBECCA JAYNE LEONHARDSEN | Secretary | 2014-02-05 UNTIL 2017-10-20 | RESIGNED | ||
GARY MITCHELL SALT | May 1963 | British | Secretary | 2002-08-23 UNTIL 2002-10-22 | RESIGNED |
DAVID LLOYD HUGHES | British | Secretary | 2002-10-22 UNTIL 2012-12-20 | RESIGNED | |
MRS SARAH CLARE TURVEY | Secretary | 2017-10-20 UNTIL 2019-04-30 | RESIGNED | ||
MRS SARAH CLARE TURVEY | Secretary | 2012-12-20 UNTIL 2014-02-05 | RESIGNED | ||
MRS VICTORIA ELIZABETH WILLIAMS | Secretary | 2019-12-19 UNTIL 2022-10-18 | RESIGNED | ||
LUPFAW FORMATIONS LIMITED | Nominee Director | 2002-08-23 UNTIL 2002-10-22 | RESIGNED | ||
MR DAVID ROBERT CHARLES KERSHAW | Oct 1955 | British | Director | 2010-05-31 UNTIL 2022-06-15 | RESIGNED |
MRS SARAH CLARE TURVEY | Dec 1970 | British | Director | 2009-05-22 UNTIL 2019-04-30 | RESIGNED |
LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-23 UNTIL 2002-10-22 | RESIGNED | ||
IAN JOHN THORNEYCROFT | Jun 1955 | British | Director | 2002-10-22 UNTIL 2010-05-16 | RESIGNED |
MR GARY JOHN KERSHAW | Jun 1970 | British | Director | 2010-05-31 UNTIL 2022-06-15 | RESIGNED |
MR TIMOTHY PAUL CLARKE | Oct 1963 | British | Director | 2016-12-28 UNTIL 2023-11-09 | RESIGNED |
MR GARETH RICHARD HAGUE | Jun 1981 | British | Director | 2019-12-19 UNTIL 2021-03-31 | RESIGNED |
MR DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2015-10-30 UNTIL 2018-12-17 | RESIGNED |
MR KENNETH ERNEST DAVY | Jul 1941 | British | Director | 2002-08-30 UNTIL 2023-11-09 | RESIGNED |
MRS SARAH CLARE TURVEY | Dec 1970 | British | Director | 2006-10-10 UNTIL 2006-10-26 | RESIGNED |
MR STEVEN ROGER BRAIDFORD | Sep 1966 | British | Director | 2010-05-31 UNTIL 2015-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fintel Group Holdings Limited | 2023-08-16 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fintel Plc | 2016-04-06 - 2023-08-16 | Huddersfield West Yorkshire | Ownership of shares 75 to 100 percent |