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SIMPLEX FOUNDATIONS LIMITED - Henderson House Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom
Company Information
- Company registration number
- 04269081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henderson House Langley Place
- Higgins Lane
- Burscough
- Lancashire
- L40 8JS Henderson House Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS UK
Management
- Managing Directors
- -
- Company secretaries
- TRAFFORD, Graham James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-13
- Age Of Company 2001-08-13 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bachy Soletanche Holdings (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VINCI TEXTILES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-26
- Last Date: 2021-08-12
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SIMPLEX FOUNDATIONS LIMITED Company Description
- SIMPLEX FOUNDATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04269081. Its current trading status is "live". It was registered 2001-08-13. It was previously called VINCI TEXTILES LIMITED. It has declared SIC or NACE codes as "99999". and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Henderson House Langley Place .
Get SIMPLEX FOUNDATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simplex Foundations Limited - Henderson House Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom
- 2001-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-full (2016-08-11) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-23) - AP01
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termination-director-company-with-name (2012-12-23) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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termination-director-company-with-name (2011-01-10) - TM01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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legacy (2009-01-31) - 288c
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legacy (2009-02-09) - 288b
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legacy (2009-02-11) - 288c
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legacy (2009-02-24) - 287
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
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legacy (2009-03-02) - 288b
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-09-15) - 363a
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termination-secretary-company-with-name (2009-10-22) - TM02
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termination-director-company-with-name (2009-10-22) - TM01
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-07-10) - 288c
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legacy (2008-01-28) - 288a
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legacy (2008-01-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-04) - 288b
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legacy (2007-10-23) - 288b
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legacy (2007-10-23) - 288a
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-09-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-09-11) - 363a
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legacy (2006-07-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288a
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-09-08) - 363a
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legacy (2005-09-13) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-08-17) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-15) - CERTNM
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memorandum-articles (2003-01-16) - MEM/ARTS
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legacy (2003-01-29) - 288a
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legacy (2003-02-21) - 288a
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-02-11) - 288a
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legacy (2003-04-15) - 88(2)R
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legacy (2003-04-15) - 123
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accounts-with-accounts-type-dormant (2003-08-13) - AA
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legacy (2003-08-29) - 363a
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legacy (2003-11-07) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-09-19) - 363a
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resolution (2002-11-16) - RESOLUTIONS
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legacy (2002-06-20) - 225
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legacy (2002-12-09) - 288b
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legacy (2002-12-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288c
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legacy (2001-09-18) - 225
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legacy (2001-09-06) - 288a
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legacy (2001-09-06) - 287
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memorandum-articles (2001-09-06) - MEM/ARTS
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legacy (2001-09-05) - 288b
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certificate-change-of-name-company (2001-08-31) - CERTNM
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incorporation-company (2001-08-13) - NEWINC