SIMPLEX FOUNDATIONS LIMITED - BURSCOUGH


Company Profile Company Filings

Overview

SIMPLEX FOUNDATIONS LIMITED is a Private Limited Company from BURSCOUGH and has the status: Dissolved - no longer trading.
SIMPLEX FOUNDATIONS LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269081. The accounts status is DORMANT.

SIMPLEX FOUNDATIONS LIMITED - BURSCOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

HENDERSON HOUSE LANGLEY PLACE
BURSCOUGH
LANCASHIRE
L40 8JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2022 26/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JAMES TRAFFORD Secretary 2009-09-30 CURRENT
MR PHILIP JOHN HINES Aug 1966 British Director 2012-11-21 CURRENT
PAUL TUPLIN May 1955 British Director 2003-01-17 UNTIL 2009-02-09 RESIGNED
MARK RAYMOND BODEN Dec 1961 British Director 2005-04-12 UNTIL 2009-01-30 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 2002-11-27 UNTIL 2007-10-09 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Secretary 2008-01-18 UNTIL 2009-02-09 RESIGNED
RUTH ELIZABETH TILBROOK British Secretary 2007-10-09 UNTIL 2008-01-18 RESIGNED
KAY LISA FRASER British Secretary 2001-08-29 UNTIL 2002-11-27 RESIGNED
MRS PHILOMENA WEBSTER British Secretary 2009-02-09 UNTIL 2009-09-30 RESIGNED
DEREK JOHN HOLLAWAY Dec 1951 British Director 2003-02-12 UNTIL 2009-02-09 RESIGNED
MRS PHILOMENA WEBSTER British Director 2009-02-09 UNTIL 2009-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-13 UNTIL 2001-08-29 RESIGNED
JOHN OLIVER MARK STANION Feb 1952 British Director 2001-08-29 UNTIL 2009-02-09 RESIGNED
MARTIN PRATT Dec 1960 British Director 2009-02-09 UNTIL 2012-11-21 RESIGNED
MR DAVID ANTHONY LANGFORD JOYCE May 1948 British Director 2003-01-17 UNTIL 2009-02-09 RESIGNED
MR CHRISTOPHER JOHN DOBSON Mar 1966 British Director 2005-04-12 UNTIL 2009-02-10 RESIGNED
MR PHILIP JOHN HINES Aug 1966 British Director 2009-02-09 UNTIL 2011-01-01 RESIGNED
MR DAVID DONOVAN Jun 1949 Irish Director 2003-01-17 UNTIL 2011-01-01 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2001-08-29 UNTIL 2007-10-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 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

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