COMPEX DEVELOPMENT & MARKETING LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5PU

Company number 02081104
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address 7 HILL STREET, BRISTOL, BS1 5PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 . The most likely internet sites of COMPEX DEVELOPMENT & MARKETING LIMITED are www.compexdevelopmentmarketing.co.uk, and www.compex-development-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Compex Development Marketing Limited is a Private Limited Company. The company registration number is 02081104. Compex Development Marketing Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Compex Development Marketing Limited is 7 Hill Street Bristol Bs1 5pu. . YAMANAKA, Ian Iwao is a Secretary of the company. NEKY, Mehboob is a Director of the company. YAMANAKA, Ian Iwao is a Director of the company. Secretary BARBER, Alistair Michael has been resigned. Secretary BENNEWORTH, Roland has been resigned. Secretary CLAYDENS BUSINESS SERVICES LTD has been resigned. Secretary RANDLE, Robert Lewis has been resigned. Secretary RANDLE, Rosanne has been resigned. Secretary TAYLOR, Timothy Robert has been resigned. Director ALEN, Michael John has been resigned. Director ALEN, Michael John has been resigned. Director DE MONTALIVET, Camille has been resigned. Director EVANS, Mark Robert has been resigned. Director GAUCHET, Frederic has been resigned. Director GOUIN D'AMBRIERES, Gilles has been resigned. Director JOLMERS, Nicholas Frederick has been resigned. Director LAROCHE, Renaud Marie Henry Leon has been resigned. Director POUSSIN, Claude has been resigned. Director PRINCET, Philippe Pierre Edouard has been resigned. Director RANDLE, Robert Lewis has been resigned. Director RANDLE, Rosanne has been resigned. Director TAYLOR, Susan Jane has been resigned. Director WHITAKER, Caroline Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YAMANAKA, Ian Iwao
Appointed Date: 14 December 2006
Director
NEKY, Mehboob
Appointed Date: 14 December 2006
74 years old
Director
YAMANAKA, Ian Iwao
Appointed Date: 14 December 2006
74 years old

Resigned Directors

Secretary
BARBER, Alistair Michael
Resigned: 14 December 2006
Appointed Date: 25 August 2005
Secretary
BENNEWORTH, Roland
Resigned: 03 April 1999
Appointed Date: 30 March 1999
Secretary
CLAYDENS BUSINESS SERVICES LTD
Resigned: 05 July 1993
Secretary
RANDLE, Robert Lewis
Resigned: 21 November 1994
Appointed Date: 05 July 1993
Secretary
RANDLE, Rosanne
Resigned: 30 March 1999
Appointed Date: 01 April 1993
Secretary
TAYLOR, Timothy Robert
Resigned: 08 August 2005
Appointed Date: 03 April 1999
Director
ALEN, Michael John
Resigned: 12 July 2006
Appointed Date: 13 July 2005
72 years old
Director
ALEN, Michael John
Resigned: 13 July 2005
Appointed Date: 15 September 1999
72 years old
Director
DE MONTALIVET, Camille
Resigned: 07 November 2001
Appointed Date: 03 April 1999
90 years old
Director
EVANS, Mark Robert
Resigned: 14 December 2006
Appointed Date: 06 June 2006
63 years old
Director
GAUCHET, Frederic
Resigned: 01 September 2002
Appointed Date: 18 May 2000
63 years old
Director
GOUIN D'AMBRIERES, Gilles
Resigned: 30 June 2003
Appointed Date: 03 April 1999
93 years old
Director
JOLMERS, Nicholas Frederick
Resigned: 10 February 2000
Appointed Date: 03 April 1999
70 years old
Director
LAROCHE, Renaud Marie Henry Leon
Resigned: 13 April 2004
Appointed Date: 26 March 2003
64 years old
Director
POUSSIN, Claude
Resigned: 06 March 2003
Appointed Date: 03 April 1999
77 years old
Director
PRINCET, Philippe Pierre Edouard
Resigned: 14 December 2006
Appointed Date: 13 March 2002
72 years old
Director
RANDLE, Robert Lewis
Resigned: 08 December 2004
82 years old
Director
RANDLE, Rosanne
Resigned: 01 April 1993
81 years old
Director
TAYLOR, Susan Jane
Resigned: 23 February 2006
Appointed Date: 13 April 2004
63 years old
Director
WHITAKER, Caroline Elizabeth
Resigned: 13 December 2006
Appointed Date: 23 November 2000
57 years old

Persons With Significant Control

Mr Ian Iwao Yamanaka
Notified on: 28 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Mehboob Neky
Notified on: 28 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

COMPEX DEVELOPMENT & MARKETING LIMITED Events

30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 October 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100,000
17 Apr 2015
Accounts for a dormant company made up to 31 October 2014
15 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
...
... and 140 more events
12 Oct 1988
Accounts for a small company made up to 31 March 1988
12 Oct 1988
Return made up to 19/09/88; full list of members
15 Dec 1986
Secretary resigned;new secretary appointed
05 Dec 1986
Certificate of Incorporation
05 Dec 1986
Incorporation

COMPEX DEVELOPMENT & MARKETING LIMITED Charges

2 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1993
Legal charge
Delivered: 2 November 1993
Status: Satisfied on 15 December 1998
Persons entitled: Barclays Bank PLC
Description: 18 ravine road boscombe dorset t/no dt 119502.
27 October 1993
Legal charge
Delivered: 2 November 1993
Status: Satisfied on 15 December 1998
Persons entitled: Barclays Bank PLC
Description: 9 worcester close little billing northampton…
29 April 1993
Debenture
Delivered: 11 May 1993
Status: Satisfied on 15 December 1998
Persons entitled: Capital Parking Limited
Description: The software product created by compex development &…
17 August 1990
Legal charge
Delivered: 18 August 1990
Status: Satisfied on 6 May 1999
Persons entitled: Norwich and Peterborough Building Society
Description: 18 ravine road boscombe bournemouth.

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