SIMPLEX MARKETING LIMITED

Company number 03594115 ·

Active

1 active / 3 ceased · persons with significant control

Bonus Electrical Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-31
Correspondence address
Unit 1 Kingswood Business Park, Connaught Road, Kingswood, Hull, East Yorkshire, HU7 3AP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01422329
Country registered
England

David John Tattersall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-30
Ceased on
2025-12-31
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Unit A Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, BB9 8PH, England

Lisa Thompson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-12-31
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Unit A Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, BB9 8PH, England

Mr Michael Richard Ford

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Twelve Trees, New Park Road, Cranleigh, GU6 7HN, England