General information

Name:

Simplex Piling Ltd

Office Address:

Henderson House Langley Place Burscough Industrial Estate L40 8JS Ormskirk

Number: 04269109

Incorporation date: 2001-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simplex Piling started its operations in the year 2001 as a Private Limited Company with reg. no. 04269109. The company has been active for twenty three years and the present status is active. The firm's headquarters is situated in Ormskirk at Henderson House Langley Place. You could also locate this business utilizing the zip code of L40 8JS. The firm has a history in business name changing. Previously this company had two other names. Until 2002 this company was run under the name of Vinci (UK) and up to that point its official company name was Chartearth. The firm's declared SIC number is 99999 - Dormant Company. Simplex Piling Ltd filed its account information for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-08-12.

There's just one director now managing this particular business, namely Martin P. who has been doing the director's tasks for twenty three years. Since 2012-11-21 Philip H., had performed the duties for this business till the resignation on 2023-10-06. Additionally a different director, specifically Philomena W. resigned 15 years ago. To provide support to the directors, the business has been utilizing the expertise of Graham T. as a secretary since 2009.

  • Previous company's names
  • Simplex Piling Limited 2002-09-18
  • Vinci (UK) Limited 2001-08-31
  • Chartearth Limited 2001-08-13

Company staff

Martin P.

Role: Director

Appointed: 14 September 2023

Latest update: 8 March 2024

Graham T.

Role: Secretary

Appointed: 30 September 2009

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bachy Soletanche Holdings (Europe) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ormskirk at Langley Place, Burscough Industrial Estate, L40 8JS and was registered as a PSC under the reg no 4636339.

Bachy Soletanche Holdings (Europe) Limited
Address: Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England
Legal authority English
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 4636339
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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