SIMONA PEAK PIPE SYSTEMS LIMITED
Overview
| Company Name | SIMONA PEAK PIPE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08030086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMONA PEAK PIPE SYSTEMS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SIMONA PEAK PIPE SYSTEMS LIMITED located?
| Registered Office Address | Peak Pipe Systems Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMONA PEAK PIPE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAK PIPE SYSTEMS LIMITED | Apr 13, 2012 | Apr 13, 2012 |
What are the latest accounts for SIMONA PEAK PIPE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIMONA PEAK PIPE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for SIMONA PEAK PIPE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Feb 28, 2022 | 32 pages | AA | ||||||||||||||||||
Sub-division of shares on Apr 13, 2022 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Certificate of change of name Company name changed peak pipe systems LIMITED\certificate issued on 21/04/22 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Ms Helena Lau as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Holger Wobito as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Russell Brown as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Notification of Simona Aktiengesellschaft as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Bridgstock Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Maria Luise Warwick as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Helen Annabelle Boanas as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Jochen Hauck as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Schmitz as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Bridgstock Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||||||||||
Who are the officers of SIMONA PEAK PIPE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Russell | Director | Smeckley Wood Close S41 9PZ Chesterfield Peak Pipe Systems Derbyshire United Kingdom | United Kingdom | British | Managing Director | 293151800001 | ||||
| HAMSHAW, Stephen William | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Peak Pipe Systems Derbyshire United Kingdom | England | British | Company Director | 108924960001 | ||||
| HAUCK, Jochen, Dr | Director | Teichweg 55606 Kirn 16 Germany | Germany | German | Chief Operating Officer | 265406740001 | ||||
| LAU, Helena | Director | Teichweg 55606 Kirn 16 Germany | Germany | German,Portuguese | Vice President Business Emea | 293184830001 | ||||
| SCHMITZ, Michael | Director | Teichweg 55606 Kirn 16 Germany | Germany | German | Chief Financial Officer | 293124530001 | ||||
| WOBITO, Holger | Director | Teichweg 55606 Kirn 16 Germany | Germany | German | Business Line Manager Infrastructure | 293184470001 | ||||
| BOANAS, Helen Annabelle | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Peak Pipe Systems Derbyshire United Kingdom | England | British | Company Director | 277674310001 | ||||
| BRIDGSTOCK, Eric | Director | Chesterfield Trading Centre S4 9PZ Chesterfield Fusion House United Kingdom | United Kingdom | British | Director | 79662230001 | ||||
| DODDS, Philip | Director | Smeckley Wood Close S41 9PZ Chesterfield Peak Pipe Systems Derbyshire England | England | British | General Manager | 160401120001 | ||||
| GREEN, Neil Anthony | Director | Chesterfield Trading Centre S4 9PZ Chesterfield Fusion House United Kingdom | England | British | Director | 81192040004 | ||||
| KEMMITT, Mark Michael | Director | Chesterfield Trading Centre S4 9PZ Chesterfield Fusion House United Kingdom | United Kingdom | British | Director | 59193620003 | ||||
| MARK, Nicholas Peter | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House England | England | British | Company Director | 69436120004 | ||||
| RAINE, Kevin James | Director | Chesterfield Trading Centre S4 9PZ Chesterfield Fusion House United Kingdom | England | British | Director | 66851610004 | ||||
| WARWICK, Maria Luise | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Peak Pipe Systems Derbyshire United Kingdom | United Kingdom | British | Legal Advisor | 158596480001 |
Who are the persons with significant control of SIMONA PEAK PIPE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simona Aktiengesellschaft | Feb 28, 2022 | Teichweg 55606 Kirn 16 Germany | No | ||||||||||||
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Natures of Control
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| Bridgstock Limited | Apr 06, 2016 | Carrwood Road S41 9QB Chesterfield Unit 2b England | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0