SIMPLEX CONVERTING LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP11 7JH

Company number 07255994
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address WHERWEL PRIORY, WHERWELL, ANDOVER, SP11 7JH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Appointment of Mr Justin Alexander Spice Brooking as a director on 1 October 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of SIMPLEX CONVERTING LIMITED are www.simplexconverting.co.uk, and www.simplex-converting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Whitchurch (Hants) Rail Station is 6.8 miles; to Winchester Rail Station is 8.7 miles; to Mottisfont & Dunbridge Rail Station is 10.2 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplex Converting Limited is a Private Limited Company. The company registration number is 07255994. Simplex Converting Limited has been working since 17 May 2010. The present status of the company is Active. The registered address of Simplex Converting Limited is Wherwel Priory Wherwell Andover Sp11 7jh. The company`s financial liabilities are £0.34k. It is £-0.77k against last year. And the total assets are £54.77k, which is £12.58k against last year. BROOKING, Justin Alexander Spice is a Secretary of the company. BROOKING, Justin Alexander Spice is a Director of the company. HOGG, James Richard Martin, The Hon is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


simplex converting Key Finiance

LIABILITIES £0.34k
-70%
CASH n/a
TOTAL ASSETS £54.77k
+29%
All Financial Figures

Current Directors

Secretary
BROOKING, Justin Alexander Spice
Appointed Date: 17 May 2010

Director
BROOKING, Justin Alexander Spice
Appointed Date: 01 October 2016
59 years old

Director
HOGG, James Richard Martin, The Hon
Appointed Date: 17 May 2010
74 years old

Persons With Significant Control

The Hon James Richard Martin Hogg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SIMPLEX CONVERTING LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
12 Oct 2016
Appointment of Mr Justin Alexander Spice Brooking as a director on 1 October 2016
20 Jun 2016
Micro company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
21 May 2012
Annual return made up to 17 May 2012 with full list of shareholders
08 Mar 2012
Total exemption small company accounts made up to 30 September 2011
20 Jan 2012
Previous accounting period extended from 31 May 2011 to 30 September 2011
17 May 2011
Annual return made up to 17 May 2011 with full list of shareholders
17 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted