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 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
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 |