SIMPLY BIZ SERVICES LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

SIMPLY BIZ SERVICES LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
SIMPLY BIZ SERVICES LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590781. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

SIMPLY BIZ SERVICES LIMITED - HUDDERSFIELD

This company is listed in the following categories:
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
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN STEVENS Feb 1978 British Director 2004-05-01 CURRENT
MR MATTHEW LLOYD TIMMINS Jul 1978 British Director 2003-08-07 CURRENT
MR DANIEL PHILIP RUSSELL Aug 1978 British Director 2017-11-03 CURRENT
MR RICHARD ARDRON Mar 1974 British Director 2013-09-09 CURRENT
MRS REBECCA JAYNE BELL LEONHARDSEN Secretary 2015-11-17 UNTIL 2017-10-20 RESIGNED
MRS SARAH CLARE TURVEY Dec 1970 British Director 2003-08-07 UNTIL 2019-04-30 RESIGNED
DAVID LLOYD HUGHES Aug 1941 Secretary 2002-11-21 UNTIL 2012-12-20 RESIGNED
GARY MITCHELL SALT May 1963 British Secretary 2002-11-14 UNTIL 2002-11-21 RESIGNED
MRS SARAH CLARE TURVEY Secretary 2012-12-20 UNTIL 2015-11-17 RESIGNED
MRS SARAH CLARE TURVEY Secretary 2017-10-20 UNTIL 2019-04-30 RESIGNED
MR DAVID ROBERT CHARLES KERSHAW Oct 1955 British Director 2003-08-07 UNTIL 2022-06-15 RESIGNED
IAN JOHN THORNEYCROFT Jun 1955 British Director 2002-11-21 UNTIL 2010-05-16 RESIGNED
LUPFAW SECRETARIAL LIMITED Director 2002-11-14 UNTIL 2002-11-21 RESIGNED
LUPFAW FORMATIONS LIMITED Director 2002-11-14 UNTIL 2002-11-21 RESIGNED
MRS RACHEL LOUISE LEE Jan 1970 British Director 2015-05-15 UNTIL 2017-12-29 RESIGNED
JANICE LOUISE LAING Jan 1967 British Director 2017-01-01 UNTIL 2023-05-12 RESIGNED
MR GARY JOHN KERSHAW Jun 1970 British Director 2003-08-07 UNTIL 2022-06-15 RESIGNED
MR DAVID ALAN GOLDER Apr 1958 British Director 2013-09-09 UNTIL 2021-05-18 RESIGNED
PHILIP HOLROYD Sep 1949 British Director 2004-09-01 UNTIL 2010-06-01 RESIGNED
MRS MICHELLE JAYNE HARE Jul 1978 British Director 2013-09-09 UNTIL 2016-01-15 RESIGNED
MR KENNETH ERNEST DAVY Jul 1941 British Director 2002-11-21 UNTIL 2023-11-09 RESIGNED
STEVEN ROGER BRAIDFORD Sep 1966 British Director 2003-08-07 UNTIL 2015-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simply Biz Ltd 2016-04-06 Huddersfield   West Yorkshire Ownership of shares 75 to 100 percent

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