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 - ANDOVER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLX GROUP LIMITED ANDOVER ENGLAND Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MOTO-LITA LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
UPPER CRUST CRACKERS LIMITED PARK 1 SOLDRIDGE ROAD MEDSTEAD Dissolved... 32990 - Other manufacturing n.e.c.
TRIBAL ELDERS LIMITED WINCHESTER Active MICRO ENTITY 70221 - Financial management
BROOKING DIRECTOR SERVICES LIMITED WINCHESTER Active DORMANT 70221 - Financial management
LINCOLN DIESELS LIMITED LINCOLNSHIRE Active SMALL 46690 - Wholesale of other machinery and equipment
TEMPLE PROPULSION SERVICES LIMITED ANDOVER ENGLAND Active SMALL 33190 - Repair of other equipment
DORMAN DIESELS LIMITED LINCOLN Active DORMANT 32990 - Other manufacturing n.e.c.
AARLO DESIGNS LIMITED WINCHESTER Active MICRO ENTITY 74100 - specialised design activities
SIMPLEX CONVERTING LIMITED ANDOVER Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
LINCOLN DIESELS HOLDINGS LIMITED ANDOVER Dissolved... SMALL 46190 - Agents involved in the sale of a variety of goods
DIESEL AND MARINE GROUP LIMITED ANDOVER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CRAFTY NECTAR LIMITED MORDEN ENGLAND Active MICRO ENTITY 56290 - Other food services
STW ENGINEERING LIMITED ANDOVER ENGLAND Dissolved... SMALL 33150 - Repair and maintenance of ships and boats
ML GROUP HOLDINGS LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KAP INDUSTRIES LTD ANDOVER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
STC ENGINEERING LIMITED ANDOVER ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SLX RENEWABLES LIMITED ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation
SLX LOGISTICS LIMITED ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLX GROUP LIMITED ANDOVER ENGLAND Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TEMPLE PROPULSION SERVICES LIMITED ANDOVER ENGLAND Active SMALL 33190 - Repair of other equipment
KAP INDUSTRIES LTD ANDOVER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
SIMPLEX TURBULO GROUP LIMITED ANDOVER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SLX RENEWABLES LIMITED ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation
SLX LOGISTICS LIMITED ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities
A T AMBULANCE SERVICES LTD ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities