SIMPLEX PILING LIMITED - ORMSKIRK
Company Profile | Company Filings |
Overview
SIMPLEX PILING LIMITED is a Private Limited Company from ORMSKIRK and has the status: Active.
SIMPLEX PILING LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269109. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMPLEX PILING LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269109. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMPLEX PILING LIMITED - ORMSKIRK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
HENDERSON HOUSE LANGLEY PLACE
ORMSKIRK
LANCASHIRE
L40 8JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN PEDLEY | Jul 1965 | British | Director | 2023-09-14 | CURRENT |
MR GRAHAM JAMES TRAFFORD | Secretary | 2009-09-30 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2001-08-29 | RESIGNED | ||
JOHN OLIVER MARK STANION | Feb 1952 | British | Director | 2001-08-29 UNTIL 2009-02-09 | RESIGNED |
MRS PHILOMENA WEBSTER | Apr 1957 | British | Director | 2009-02-09 UNTIL 2009-09-30 | RESIGNED |
MARTIN PRATT | Dec 1960 | British | Director | 2009-02-09 UNTIL 2012-11-21 | RESIGNED |
MR PHILIP JOHN HINES | Aug 1966 | British | Director | 2012-11-21 UNTIL 2023-10-06 | RESIGNED |
MR DAVID DONOVAN | Jun 1949 | Irish | Director | 2009-01-26 UNTIL 2011-01-01 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2001-08-29 UNTIL 2008-01-30 | RESIGNED | |
MRS PHILOMENA WEBSTER | Apr 1957 | British | Secretary | 2009-02-09 UNTIL 2009-09-30 | RESIGNED |
RUTH ELIZABETH TILBROOK | Oct 1968 | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED |
KAY LISA FRASER | May 1966 | Secretary | 2001-08-29 UNTIL 2002-11-27 | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2009-02-09 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2001-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bachy Soletanche Holdings (Europe) Limited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |