COMAX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMAX HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COMAX HOLDINGS LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03308486. The accounts status is DORMANT.
COMAX HOLDINGS LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03308486. The accounts status is DORMANT.
COMAX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2022 | 15/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | CURRENT | ||
MR PAUL BIRCH | May 1960 | British | Director | 2017-05-12 | CURRENT |
ROBERT WYATT RAMSDALE | Mar 1958 | British | Director | 1997-02-14 UNTIL 1997-04-25 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | British | Secretary | 2000-02-09 UNTIL 2000-09-18 | RESIGNED |
MICHAEL PILBEAM | Sep 1949 | British | Director | 1999-07-19 UNTIL 2001-02-28 | RESIGNED |
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2008-05-12 UNTIL 2010-04-11 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1999-07-19 UNTIL 2002-09-10 | RESIGNED |
ANDREW WILLIAM MARCHANT | May 1955 | British | Director | 1998-02-13 UNTIL 1999-07-19 | RESIGNED |
GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 1997-02-14 UNTIL 1999-12-30 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2003-02-28 UNTIL 2003-09-03 | RESIGNED |
GORDON HENRY RIDDLE | Oct 1946 | British | Secretary | 1997-03-13 UNTIL 1997-09-23 | RESIGNED |
ANN ELIZABETH MANTZ | Mar 1952 | British | Secretary | 1999-07-30 UNTIL 2000-02-04 | RESIGNED |
CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2005-11-30 | RESIGNED |
ANTHONY HINDLEY | Mar 1958 | Secretary | 1997-02-14 UNTIL 1997-03-13 | RESIGNED | |
HOWARD RAYMOND GATEHOUSE | Apr 1958 | British | Secretary | 1997-09-23 UNTIL 1999-07-30 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1997-01-22 UNTIL 1997-02-14 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1999-07-19 UNTIL 2003-02-28 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
DR GUY RICHARD WAKELEY | May 1970 | British | Director | 2008-05-12 UNTIL 2008-09-26 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 1997-03-10 UNTIL 1998-02-13 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2006-07-21 UNTIL 2008-05-12 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
KENNETH GEORGE HARVEY | Jul 1940 | British | Director | 1997-04-25 UNTIL 1999-07-20 | RESIGNED |
SIMON JOHN HALL | Nov 1955 | British | Director | 2003-09-03 UNTIL 2005-09-30 | RESIGNED |
HOWARD RAYMOND GATEHOUSE | Apr 1958 | British | Director | 1997-05-27 UNTIL 1999-12-31 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2001-12-20 UNTIL 2016-03-31 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2003-02-28 UNTIL 2005-06-30 | RESIGNED |
MS GILLIAN DUGGAN | Jul 1967 | British | Director | 2008-11-18 UNTIL 2016-04-30 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1997-01-22 UNTIL 1997-02-14 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1997-04-25 UNTIL 1999-07-19 | RESIGNED |
MR JOHN ROLAND LYNDHURST BRADDELL | Jun 1949 | British | Director | 1997-04-25 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |