SIMPLEX FOUNDATIONS LIMITED

HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE, BURSCOUGH  L40 8JS
  • Active
  • Private Limited Company
  • Company No. 04269081
  • Last Updated: 01 Jun 2023

Company Profile

SIMPLEX FOUNDATIONS LIMITED was incorporated on Monday, August 13, 2001 as a Private Limited Company with registered address in BURSCOUGH. SIMPLEX FOUNDATIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 1 month and 9 days.

Name SIMPLEX FOUNDATIONS LIMITED
Company number 04269081
Company type Private Limited Company
Incorporation date 13 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address HENDERSON HOUSE LANGLEY PLACE
HIGGINS LANE
BURSCOUGH
L40 8JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bachy Soletanche Holdings (Europe) Limited Langley Place, Burscough Industrial Estate, L40 8JS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-358 days left)
Latest accounts 31 December 2021
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

No mortgages have been registered against SIMPLEX FOUNDATIONS LIMITED.

Previous Names

Name Change Date
SIMPLEX FOUNDATIONS LIMITED 13 Aug 2001