This company is commonly known as Simplex Foundations Limited. The company was founded 22 years ago and was given the registration number 04269081. The firm's registered office is in BURSCOUGH. You can find them at Henderson House Langley Place, Higgins Lane, Burscough, Lancashire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SIMPLEX FOUNDATIONS LIMITED |
|---|---|---|
| Company Number | : | 04269081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henderson House Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Secretary | 30 September 2009 | Active |
| Henderson House, Langley Place, Higgins Lane, Burscough, L40 8JS | Director | 21 November 2012 | Active |
| 34 Dorset Square, London, NW1 6QJ | Secretary | 27 November 2002 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Secretary | 18 January 2008 | Active |
| Sundew, Fernie Fields, Booker, HP12 4SN | Secretary | 29 August 2001 | Active |
| 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, HP1 1QJ | Secretary | 09 October 2007 | Active |
| 80 St. Helens Road, Ormskirk, L39 4QT | Secretary | 09 February 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 August 2001 | Active |
| 33 Nook Road, Scholes, Leeds, LS15 4AX | Director | 12 April 2005 | Active |
| 34 Dorset Square, London, NW1 6QJ | Director | 29 August 2001 | Active |
| 45 Franderground Drive, Kirkby In Ashfield, Nottingham, NG17 8QE | Director | 12 April 2005 | Active |
| 25, Sterling Close, Denby, DE5 8NU | Director | 17 January 2003 | Active |
| Porch House, 23 Marshall Road, Godalming, GU7 3AS | Director | 09 February 2009 | Active |
| 2, Sycamore Close, Sedbergh, LA10 5EB | Director | 12 February 2003 | Active |
| Woodfur House, 5 The Common, Quarndon, DE22 5JY | Director | 17 January 2003 | Active |
| Southdown Old Farmhouse, Medstead, Alton, GU34 5PP | Director | 09 February 2009 | Active |
| Bewley House, Barton On The Heath, Moreton In Marsh, GL56 0PL | Director | 29 August 2001 | Active |
| 2 Ballinger Court, Halsey Road, Watford, WD18 0JR | Director | 17 January 2003 | Active |
| 80 St. Helens Road, Ormskirk, L39 4QT | Director | 09 February 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 August 2001 | Active |
| Bachy Soletanche Holdings (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Henderson House, Langley Place, Ormskirk, England, L40 8JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Officers | Change person secretary company with change date. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2013-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2013-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-23 | Officers | Appoint person director company with name. | Download |
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