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Nom	Simona Peak Pipe Systems LTD
Adresse	Smeckley Wood Close Chesterfield S41 9PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Simona Peak Pipe Systems Limited
Société Numéro de Registre	08030086 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Société	active
Noms Précédents	Peak Pipe Systems Limited Peak Pipe Systems LTD \| Peak Pipe Systems LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Simona Aktiengesellschaft Status: Active Notified: 28/02/2022 Companies House Number: Hrb 1390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgstock Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Companies House Number: 06447217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Russell Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamshaw, Stephen William Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hauck, Jochen Kirn, Germany Status: Active Notified: 28/02/2022 Date of Birth: 03/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: Germany Nationality: German

Lau, Helena Kirn, Germany Status: Active Notified: 28/02/2022 Date of Birth: 04/1976 Occupation: Vice President Business Emea Role: Director Country of Residence: Germany Nationality: German,Portuguese

Schmitz, Michael Kirn, Germany Status: Active Notified: 28/02/2022 Date of Birth: 10/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Wobito, Holger Kirn, Germany Status: Active Notified: 28/02/2022 Date of Birth: 08/1983 Occupation: Business Line Manager Infrastructure Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

ECO Live Systems LTD Status: Ceased Notified: 05/02/2020 Ceased: 11/03/2024 Companies House Number: 12443160 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Simona Peak Pipe Systems LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)