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SIMPLE OFFICE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Office Solutions Limited. The company was founded 23 years ago and was given the registration number 04195401. The firm's registered office is in ANDOVER. You can find them at Era Park, Balksbury Hill, Upper Clatford, Andover, Hampshire. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:SIMPLE OFFICE SOLUTIONS LIMITED
Company Number:04195401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Era Park, Balksbury Hill, Upper Clatford, Andover, Hampshire, SP11 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Yardlands, Urchfont, Devizes, United Kingdom, SN10 4EH

Director01 August 2002Active
Era Park, Balksbury Hill, Upper Clatford, Andover, United Kingdom, SP11 7LW

Director02 March 2021Active
Era Park, Balksbury Hill, Upper Clatford, Andover, United Kingdom, SP11 7LW

Director02 March 2021Active
Era Park, Balksbury Hill, Upper Clatford, Andover, SP11 7LW

Secretary01 April 2010Active
7, Thorold Road, Chandlers Ford, Eastleigh, SO53 5BQ

Secretary01 April 2005Active
27 Field View, Chandlers Ford, Eastleigh, SO53 4LJ

Secretary16 May 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 April 2001Active
54 Linden Avenue, Old Basing, Basingstoke, RG24 7HS

Director01 August 2002Active
210a, Chestnut Avenue, Eastleigh, England, SO53 3HN

Director16 May 2001Active
26 Southend, Cold Ash, Thatcham, RG18 3BW

Director04 November 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 April 2001Active

People with Significant Control

Era Group Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Era Park, Balksbury Hill, Andover, United Kingdom, SP11 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Clare Coleman
Notified on:15 February 2021
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Era Park, Balksbury Hill, Andover, United Kingdom, SP11 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beverley Jean Langford
Notified on:15 February 2021
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Era Park, Balksbury Hill, Andover, United Kingdom, SP11 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Langford
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:47, Wyndham Drive, Romsey, England, SO51 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Peter Coleman
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:2, Sandleaze Court, Devizes, England, SN10 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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