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SIMPLY HIRE GROUP LIMITED

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

This company is commonly known as Simply Hire Group Limited. The company was founded 16 years ago and was given the registration number 06621977. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIMPLY HIRE GROUP LIMITED
Company Number:06621977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director22 November 2018Active
34 Lushes Road, Loughton, IG10 2QB

Secretary17 June 2008Active
11 Spring Gardens, Woodford Green, IG8 7DD

Director17 June 2008Active

People with Significant Control

Rainham Environmental Holdings Limited
Notified on:31 March 2019
Status:Active
Country of residence:United Kingdom
Address:Floor 8 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Allan Thomas Mcdermott
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-01Dissolution

Dissolution application strike off company.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Officers

Change person director company with change date.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-20Officers

Termination director company with name termination date.

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2019-09-17Miscellaneous

Legacy.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Officers

Change person director company with change date.

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2019-06-17Confirmation statement

Confirmation statement.

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2019-06-11Miscellaneous

Legacy.

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