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SIMPLEX-TURBULO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simplex-turbulo Group Limited. The company was founded 89 years ago and was given the registration number 00306440. The firm's registered office is in ANDOVER. You can find them at Wherwell Priory, Wherwell, Andover, Hampshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SIMPLEX-TURBULO GROUP LIMITED
Company Number:00306440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1935
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Wherwell Priory, Wherwell, Andover, Hampshire, SP11 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slx House, 24-32 London Street, Andover, England, SP10 2PE

Director27 September 2022Active
Slx House, 24-32 London Street, Andover, England, SP10 2PE

Director20 September 2022Active
Slx House, 24-32 London Street, Andover, England, SP10 2PE

Director20 September 2022Active
Wherwell Priory, Wherwell, Andover, SP11 7JH

Secretary14 May 2010Active
7 Celtic Drive, Andover, SP10 2UA

Secretary03 March 2000Active
10 Kerchers Field, Overton, Basingstoke, RG25 3JS

Secretary-Active
Grob-Flottbeker Str. 78, 22607 Hamburg, Germany, FOREIGN

Director01 April 2005Active
Wherwell Priory, Wherwell, Andover, SP11 7JH

Director01 February 2013Active
12 Vicarage Gardens, London, W8 4AH

Director19 May 1992Active
Slx House, 24-32 London Street, Andover, England, SP10 2PE

Director20 September 2022Active
Wherwell Priory, Wherwell, Andover, SP11 7JH

Director01 February 2013Active
Wherwell Priory, Wherwell, Andover, SP11 7JH

Director-Active
Appel, Am Stubbenberg 1, Germany,

Director01 February 2008Active
Wherwell Priory, Wherwell, Andover, SP11 7JH

Director20 February 2019Active
Gartenstrasse 12, D-22869, Schenefeld Germany, FOREIGN

Director01 October 1994Active
Kanari 1, Piraeus, Greece, FOREIGN

Director-Active
Slx House, 24-32 London Street, Andover, England, SP10 2PE

Director20 September 2022Active
Widenstorfer Feld 22, D-21614, Buxtehhde, Germany,

Director13 January 1994Active
C/O Blohm & Voss, Hermann Blohm Strasse 3, Germany,

Director-Active
Wherwell Priory, Wherwell, Andover, SP11 7JH

Director31 January 2012Active
Wherwell Priory, Wherwell, Andover, SP11 7JH

Director31 January 2012Active

People with Significant Control

Kap Industries Limited
Notified on:20 September 2022
Status:Active
Country of residence:England
Address:Wherwell Priory, Wherwell, Andover, England, SP11 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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