SIMPLEX-TURBULO GROUP LIMITED
ANDOVER SIMPLEX-TURBULO COMPANY LIMITED

Hellopages » Hampshire » Test Valley » SP11 7JH

Company number 00306440
Status Active
Incorporation Date 26 October 1935
Company Type Private Limited Company
Address WHERWELL PRIORY, WHERWELL, ANDOVER, HAMPSHIRE, SP11 7JH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resignation of an auditor; Auditor's resignation; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 6,120 . The most likely internet sites of SIMPLEX-TURBULO GROUP LIMITED are www.simplexturbulogroup.co.uk, and www.simplex-turbulo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two 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 Group Limited is a Private Limited Company. The company registration number is 00306440. Simplex Turbulo Group Limited has been working since 26 October 1935. The present status of the company is Active. The registered address of Simplex Turbulo Group 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. THIELE, Andreas 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 ROSCHMAN, Dieter, Dr Ing has been resigned. Director SIEMER, Guenter has been resigned. Director STEVENSON, Peter Anthony has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


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
HOGG, James Richard Martin, The Hon

74 years old
Director
THIELE, Andreas
Appointed Date: 31 January 2012
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
Appointed Date: 19 May 1992
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
ROSCHMAN, Dieter, Dr Ing
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: 01 February 2013
Appointed Date: 31 January 2012
65 years old

SIMPLEX-TURBULO GROUP LIMITED Events

14 Oct 2016
Resignation of an auditor
30 Aug 2016
Auditor's resignation
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 6,120
15 Jun 2016
Group of companies' accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 6,120
...
... and 94 more events
29 Feb 1988
Return made up to 05/02/88; full list of members
16 Dec 1987
Company name changed simplex-turbulo marine co.limite d\certificate issued on 17/12/87
10 Jul 1987
Full accounts made up to 30 September 1986
10 Jul 1987
Return made up to 22/04/87; full list of members
26 Oct 1935
Incorporation

SIMPLEX-TURBULO GROUP LIMITED Charges

31 January 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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