Company number 06051511
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address C/O DJ COLOM & CO LLP, 2ND FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Dacol Management Ltd as a secretary on 1 July 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BINEX LTD are www.binex.co.uk, and www.binex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binex Ltd is a Private Limited Company.
The company registration number is 06051511. Binex Ltd has been working since 12 January 2007.
The present status of the company is Active. The registered address of Binex Ltd is C O Dj Colom Co Llp 2nd Floor Hathaway House Popes Drive London N3 1qf. . PERCINKOV, Bruno is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary DACOL MANAGEMENT LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 January 2008
Appointed Date: 12 January 2007
Secretary
DACOL MANAGEMENT LTD
Resigned: 01 July 2016
Appointed Date: 16 January 2008
Persons With Significant Control
Mr Bruno Percinkov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BINEX LTD Events
30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Jan 2017
Termination of appointment of Dacol Management Ltd as a secretary on 1 July 2016
08 Aug 2016
Total exemption small company accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
16 Jan 2008
Secretary resigned
11 Jan 2008
Accounting reference date extended from 31/01/08 to 30/06/08
21 Dec 2007
Registered office changed on 21/12/07 from: 51B wood street earl shilton leicester east midland LE9 7NE
20 Aug 2007
Registered office changed on 20/08/07 from: 6 goosander court raven close london NW9 5BH
12 Jan 2007
Incorporation