Company information:
Simona Peak Pipe Systems Limited (No: 08030086)
Status: Active
Incorporated: 13-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: RUSSELL BROWN ( DOB: Feb-1972 From: Feb-2022 )
Current Director: STEPHEN WILLIAM HAMSHAW ( DOB: Jul-1970 From: Mar-2016 )
Current Director: JOCHEN HAUCK ( DOB: Mar-1969 From: Feb-2022 )
Current Director: HELENA LAU ( DOB: Apr-1976 From: Feb-2022 )
Current Director: NICHOLAS PETER MARK ( DOB: Jul-1974 From: Jun-2018 )
Current Director: MICHAEL SCHMITZ ( DOB: Oct-1962 From: Feb-2022 )
Current Director: HOLGER WOBITO ( DOB: Aug-1983 From: Feb-2022 )
Resigned Director: HELEN ANNABELLE BOANAS ( DOB: May-1977 From: Dec-2020 To: Feb-2022 )
Resigned Director: ERIC BRIDGSTOCK ( DOB: Aug-1944 From: Apr-2012 To: Oct-2018 )
Resigned Director: PHILIP DODDS ( DOB: Feb-1960 From: Aug-2015 To: Jun-2018 )
Resigned Director: NEIL ANTHONY GREEN ( DOB: Sep-1965 From: Apr-2012 To: Mar-2016 )
Resigned Director: MARK MICHAEL KEMMITT ( DOB: May-1962 From: Apr-2012 To: Mar-2014 )
Resigned Director: KEVIN JAMES RAINE ( DOB: Sep-1960 From: Apr-2012 To: Mar-2016 )
Resigned Director: MARIA LUISE WARWICK ( DOB: Aug-1959 From: Dec-2020 To: Feb-2022 )
Persons of Significant Control:
Bridgstock Limited, Unit 2b Carrwood Road, Chesterfield, S41 9QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-28)
Simona Aktiengesellschaft, 16 Teichweg, Kirn, 55606, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-28)