Company information:
Simplex Piling Limited (No: 04269109)
Address: HENDERSON HOUSE LANGLEY PLACE, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8JS
Status: Active
Incorporated: 13-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: MARTIN JOHN PEDLEY ( DOB: Jul-1965 From: Sep-2023 )
Current Secretary: GRAHAM JAMES TRAFFORD ( From: Sep-2009 )
Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Aug-2001 To: Jan-2008 )
Resigned Director: DAVID DONOVAN ( From: Jan-2009 To: Jan-2011 )
Resigned Director: PHILIP JOHN HINES ( DOB: Aug-1966 From: Nov-2012 To: Oct-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: MARTIN PRATT ( DOB: Dec-1960 From: Feb-2009 To: Nov-2012 )
Resigned Director: JOHN OLIVER MARK STANION ( DOB: Feb-1952 From: Aug-2001 To: Feb-2009 )
Resigned Director: PHILOMENA WEBSTER ( DOB: Apr-1957 From: Feb-2009 To: Sep-2009 )
Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Nov-2002 To: Oct-2007 )
Resigned Secretary: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Jan-2008 To: Feb-2009 )
Resigned Secretary: KAY LISA FRASER ( DOB: May-1966 From: Aug-2001 To: Nov-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: RUTH ELIZABETH WATTS ( DOB: Oct-1968 From: Oct-2007 To: Jan-2008 )
Resigned Secretary: PHILOMENA WEBSTER ( DOB: Apr-1957 From: Feb-2009 To: Sep-2009 )
Persons of Significant Control:
Bachy Soletanche Holdings (Europe) Limited, Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)