SIMPRO LIMITED - Profile & Financials

Accounts Submitted 17 Aug 2016

Confirmation Statement Submitted 9 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

6 Snow Hill London EC1A 2AY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 9 resigned

Show resigned officers

						Status
Celia Rosalind Gough	Director	British	England	51	23 Dec 2016	Active
Celia Rosalind Gough	Secretary	Unknown	Unknown	—	19 Dec 2014	Active
David Andrew Gerrard	Director	British	United Kingdom	61	19 Dec 2014	Active
Donald John Fraser Macphail	Director	British	England	58	19 Dec 2014	Active
Gavin Howard Graveson	Director	British	England	62	19 Dec 2014	Active
Jeffrey Michael Pearson	Director	British	England	65	23 Dec 2016	Active

Shareholders

Shareholders (2)


Veolia Es (uk) Limited	100.0%	4,000	Ordinary	24 Sept 2015
The Teg Group Plc	0.0%	0	Ordinary	24 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Es (uk) Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

VEOLIA ES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

SIMPRO LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Apr 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
4 Apr 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
4 Apr 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)
4 Apr 2017	Resolution	Resolutions	View(1 page)