COMASEC HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 01342143
Status Active
Incorporation Date 2 December 1977
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016. The most likely internet sites of COMASEC HOLDINGS LIMITED are www.comasecholdings.co.uk, and www.comasec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comasec Holdings Limited is a Private Limited Company. The company registration number is 01342143. Comasec Holdings Limited has been working since 02 December 1977. The present status of the company is Active. The registered address of Comasec Holdings Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . DOBBELSTEIJN, Petrus Johannes Maria Franciscus is a Director of the company. Secretary CREDICOTT, Michael John has been resigned. Secretary HARRISON, Allan Peter has been resigned. Secretary MATTHEWS, Roger Ian has been resigned. Director BEREND, Claude Pascal has been resigned. Director BEREND, Francis Thomas has been resigned. Director BEREND, Philipe Antoine has been resigned. Director HARRISON, Allan Peter has been resigned. Director HARRISON, Pearl Marguerite has been resigned. Director REID, Michael William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOBBELSTEIJN, Petrus Johannes Maria Franciscus
Appointed Date: 27 September 2012
61 years old

Resigned Directors

Secretary
CREDICOTT, Michael John
Resigned: 30 June 2013
Appointed Date: 01 February 2006
Secretary
HARRISON, Allan Peter
Resigned: 31 March 1994
Secretary
MATTHEWS, Roger Ian
Resigned: 31 January 2006
Appointed Date: 15 May 1996
Director
BEREND, Claude Pascal
Resigned: 27 September 2012
Appointed Date: 20 August 1993
63 years old
Director
BEREND, Francis Thomas
Resigned: 17 March 2005
107 years old
Director
BEREND, Philipe Antoine
Resigned: 28 August 1997
Appointed Date: 20 August 1993
70 years old
Director
HARRISON, Allan Peter
Resigned: 31 March 1994
102 years old
Director
HARRISON, Pearl Marguerite
Resigned: 31 March 1994
103 years old
Director
REID, Michael William
Resigned: 31 October 2009
Appointed Date: 01 February 2006
68 years old

Persons With Significant Control

Pacific Dunlop Holdings (Europe) Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more

COMASEC HOLDINGS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 2 October 2016 with updates
02 Aug 2016
Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016
12 Apr 2016
Full accounts made up to 30 June 2015
06 Jan 2016
Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016
...
... and 119 more events
12 Feb 1988
Return made up to 14/01/88; full list of members
25 Nov 1986
Accounts for a small company made up to 31 December 1985
25 Nov 1986
Return made up to 10/11/86; full list of members
02 Feb 1978
Company name changed\certificate issued on 02/02/78
02 Dec 1977
Certificate of incorporation

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