COMAND ONLINE LIMITED - LIGHTWATER


Company Profile Company Filings

Overview

COMAND ONLINE LIMITED is a Private Limited Company from LIGHTWATER and has the status: Active.
COMAND ONLINE LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06380502. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

COMAND ONLINE LIMITED - LIGHTWATER

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

58 GUILDFORD ROAD
LIGHTWATER
SURREY
GU18 5SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PHILLIP ALMEIDA Oct 1966 English Director 2008-02-04 CURRENT
QA NOMINEES LIMITED Corporate Director 2007-09-25 UNTIL 2007-09-25 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2007-09-25 UNTIL 2007-09-25 RESIGNED
MR MICHAEL JOSEPH HYNES Jun 1968 Irish Director 2007-09-25 UNTIL 2011-11-01 RESIGNED
MR MARK STEVEN BAKER Sep 1962 British Director 2007-09-25 UNTIL 2021-01-10 RESIGNED
MR MICHAEL JOSEPH HYNES Jun 1968 Irish Secretary 2007-09-25 UNTIL 2011-11-01 RESIGNED
MR RICHARD PHILLIP ALMEIDA Secretary 2011-11-01 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comand (Europe) Ltd 2021-01-10 Lightwater   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Phillip Almeida 2016-04-06 - 2021-01-31 10/1966 Lightwater   Surrey Ownership of shares 50 to 75 percent
Mr Mark Steven Baker 2016-04-06 - 2021-01-10 9/1962 Lightwater   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMAND ONLINE LIMITED 2024-03-16 31-10-2023 £9,395 equity
Micro-entity Accounts - COMAND ONLINE LIMITED 2023-07-25 31-10-2022 £10,313 equity
Micro-entity Accounts - COMAND ONLINE LIMITED 2022-07-26 31-10-2021 £12,861 equity
Micro-entity Accounts - COMAND ONLINE LIMITED 2021-07-30 31-10-2020 £15,186 equity
COMAND ONLINE LIMITED 2020-07-31 31-10-2019 £3,981 Cash £12,885 equity
Abbreviated Company Accounts - COMAND ONLINE LIMITED 2016-07-22 31-10-2015 £6,727 Cash £35,900 equity
Abbreviated Company Accounts - COMAND ONLINE LIMITED 2015-07-25 31-10-2014 £8,919 Cash £40,147 equity

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