SIMPLEX-TURBULO COMPANY LIMITED
ANDOVER SIMPLEX-TURBULO SERVICES LIMITED

Hellopages » Hampshire » Test Valley » SP11 7JH

Company number 01516360
Status Active
Incorporation Date 8 September 1980
Company Type Private Limited Company
Address WHERWELL PRIORY, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JH
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Adrian Thomas Campbell Patterson as a director on 7 February 2017; Termination of appointment of Jonathan Neil Parr as a director on 9 February 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of SIMPLEX-TURBULO COMPANY LIMITED are www.simplexturbulocompany.co.uk, and www.simplex-turbulo-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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 Turbulo Company Limited is a Private Limited Company. The company registration number is 01516360. Simplex Turbulo Company Limited has been working since 08 September 1980. The present status of the company is Active. The registered address of Simplex Turbulo Company Limited is Wherwell Priory Wherwell Andover Hampshire Sp11 7jh. . BROOKING, Justin Alexander Spice is a Secretary of the company. BROOKING, Justin Alexander Spice is a Director of the company. HOGG, Dorothy Clare, The Hon Mrs is a Director of the company. HOGG, James Richard Martin, The Hon is a Director of the company. PATTERSON, Adrian Thomas Campbell is a Director of the company. Secretary HARDY, Paul has been resigned. Secretary TWOMEY, Janet Florence Doris has been resigned. Director ALY, Herbert Werner Gottfried Haider, Dr has been resigned. Director CUNYNGHAME, Andrew David Francis, Sir has been resigned. Director JOHANNSMANN, Martin has been resigned. Director LOHMANN, Gerd has been resigned. Director MATANTOS, Michael has been resigned. Director PARR, Jonathan Neil has been resigned. Director ROSCHMANN, Dieter has been resigned. Director SIEMER, Guenter has been resigned. Director STEVENSON, Peter Anthony has been resigned. Director THIELE, Andreas has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BROOKING, Justin Alexander Spice
Appointed Date: 14 May 2010

Director
BROOKING, Justin Alexander Spice
Appointed Date: 01 February 2013
59 years old

Director
HOGG, Dorothy Clare, The Hon Mrs
Appointed Date: 01 February 2013
70 years old


Director
PATTERSON, Adrian Thomas Campbell
Appointed Date: 07 February 2017
56 years old

Resigned Directors

Secretary
HARDY, Paul
Resigned: 14 May 2010
Appointed Date: 03 March 2000

Secretary
TWOMEY, Janet Florence Doris
Resigned: 03 March 2000

Director
ALY, Herbert Werner Gottfried Haider, Dr
Resigned: 31 January 2008
Appointed Date: 01 April 2005
67 years old

Director
CUNYNGHAME, Andrew David Francis, Sir
Resigned: 01 February 2013
82 years old

Director
JOHANNSMANN, Martin
Resigned: 31 January 2012
Appointed Date: 01 February 2008
62 years old

Director
LOHMANN, Gerd
Resigned: 31 March 2005
Appointed Date: 01 October 1994
85 years old

Director
MATANTOS, Michael
Resigned: 19 May 1992
76 years old

Director
PARR, Jonathan Neil
Resigned: 09 February 2017
Appointed Date: 01 February 2013
72 years old

Director
ROSCHMANN, Dieter
Resigned: 30 September 1994
Appointed Date: 13 January 1994
85 years old

Director
SIEMER, Guenter
Resigned: 13 January 1994
78 years old

Director
STEVENSON, Peter Anthony
Resigned: 24 July 2015
Appointed Date: 31 January 2012
65 years old

Director
THIELE, Andreas
Resigned: 01 February 2013
Appointed Date: 31 January 2012
56 years old

Persons With Significant Control

Simplex-Turbulo Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLEX-TURBULO COMPANY LIMITED Events

28 Feb 2017
Appointment of Mr Adrian Thomas Campbell Patterson as a director on 7 February 2017
28 Feb 2017
Termination of appointment of Jonathan Neil Parr as a director on 9 February 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Oct 2016
Resignation of an auditor
30 Aug 2016
Auditor's resignation
...
... and 98 more events
01 Jul 1987
Return made up to 22/04/87; full list of members

01 Jul 1987
Full accounts made up to 30 September 1986

04 Jul 1983
Company name changed\certificate issued on 04/07/83
08 Sep 1980
Certificate of incorporation
08 Sep 1980
Incorporation