SIMPLEX-TURBULO COMPANY LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
SIMPLEX-TURBULO COMPANY LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
SIMPLEX-TURBULO COMPANY LIMITED was incorporated 43 years ago on 08/09/1980 and has the registered number: 01516360. The accounts status is SMALL and accounts are next due on 30/06/2024.
SIMPLEX-TURBULO COMPANY LIMITED was incorporated 43 years ago on 08/09/1980 and has the registered number: 01516360. The accounts status is SMALL and accounts are next due on 30/06/2024.
SIMPLEX-TURBULO COMPANY LIMITED - ANDOVER
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SLX HOUSE
ANDOVER
SP10 2PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLEX-TURBULO SERVICES LIMITED (until 31/01/2013)
SIMPLEX-TURBULO SERVICES LIMITED (until 31/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS POOLE | Sep 1984 | British | Director | 2022-04-26 | CURRENT |
MR JUSTIN ALEXANDER SPICE BROOKING | May 1966 | British | Director | 2023-03-01 | CURRENT |
MR ADRIAN THOMAS CAMPBELL PATTERSON | Mar 1969 | British | Director | 2017-02-07 | CURRENT |
MR JUSTIN ALEXANDER SPICE BROOKING | Secretary | 2010-05-14 UNTIL 2020-12-01 | RESIGNED | ||
MR ANDREAS THIELE | Oct 1969 | German | Director | 2012-01-31 UNTIL 2013-02-01 | RESIGNED |
PAUL HARDY | Secretary | 2000-03-03 UNTIL 2010-05-14 | RESIGNED | ||
MRS JANET FLORENCE DORIS TWOMEY | Secretary | RESIGNED | |||
MARTIN JOHANNSMANN | Aug 1963 | German | Director | 2008-02-01 UNTIL 2012-01-31 | RESIGNED |
MR PETER ANTHONY STEVENSON | Mar 1960 | British | Director | 2012-01-31 UNTIL 2015-07-24 | RESIGNED |
MR GUENTER SIEMER | Jun 1947 | German | Director | RESIGNED | |
DIETER ROSCHMANN | Sep 1940 | German | Director | 1994-01-13 UNTIL 1994-09-30 | RESIGNED |
MR JONATHAN NEIL PARR | Feb 1953 | British | Director | 2013-02-01 UNTIL 2017-02-09 | RESIGNED |
MR MICHAEL MATANTOS | Dec 1948 | British | Director | RESIGNED | |
GERD LOHMANN | Nov 1940 | German | Director | 1994-10-01 UNTIL 2005-03-31 | RESIGNED |
MRS DOROTHY CLARE HOGG | Apr 1955 | British | Director | 2013-02-01 UNTIL 2022-04-26 | RESIGNED |
MR JAMES RICHARD MARTIN HOGG | Mar 1951 | British | Director | RESIGNED | |
MR MATTHEW IAN GIBSON | Oct 1970 | British | Director | 2017-09-21 UNTIL 2023-02-28 | RESIGNED |
SIR ANDREW DAVID FRANCIS CUNYNGHAME | Dec 1942 | British | Director | RESIGNED | |
MR JUSTIN ALEXANDER SPICE BROOKING | May 1966 | British | Director | 2013-02-01 UNTIL 2020-12-01 | RESIGNED |
DR HERBERT WERNER GOTTFRIED HAIDER ALY | Jun 1958 | German | Director | 2005-04-01 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simplex-Turbulo Group Ltd | 2016-04-06 | Andover | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simplex-Turbulo Company Limited - Period Ending 2023-09-30 | 2024-05-03 | 30-09-2023 | £105,883 Cash |