This company is commonly known as Simplex Piling Limited. The company was founded 22 years ago and was given the registration number 04269109. The firm's registered office is in ORMSKIRK. You can find them at Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SIMPLEX PILING LIMITED |
|---|---|---|
| Company Number | : | 04269109 |
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS | Secretary | 30 September 2009 | Active |
| Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS | Director | 14 September 2023 | 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 |
| 34 Dorset Square, London, NW1 6QJ | Director | 29 August 2001 | Active |
| 25, Sterling Close, Denby, DE5 8NU | Director | 26 January 2009 | Active |
| Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS | Director | 21 November 2012 | 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 |
| 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 | |
|---|---|---|---|
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type dormant. | 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 dormant. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | 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 dormant. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | 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 |
| 2014-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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