Company number 02692715
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 February 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMAX TRADING CO. LIMITED are www.comaxtradingco.co.uk, and www.comax-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comax Trading Co Limited is a Private Limited Company.
The company registration number is 02692715. Comax Trading Co Limited has been working since 02 March 1992.
The present status of the company is Active. The registered address of Comax Trading Co Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. The company`s financial liabilities are £64.99k. It is £0k against last year. The cash in hand is £56.1k. It is £0k against last year. And the total assets are £297.4k, which is £0k against last year. EDWARDS, John is a Secretary of the company. BECK, Martin David is a Director of the company. Secretary BECK, Martin David has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director EDWARDS, John has been resigned. Director SEPTEMBER, Gideon David has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
comax trading co. Key Finiance
LIABILITIES
£64.99k
CASH
£56.1k
TOTAL ASSETS
£297.4k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992
Director
EDWARDS, John
Resigned: 28 February 2013
Appointed Date: 18 April 1997
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992
Persons With Significant Control
Mr Martin David Beck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMAX TRADING CO. LIMITED Events
12 May 2017
Accounts for a dormant company made up to 30 September 2016
16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 68 more events
09 Apr 1992
Accounting reference date notified as 30/04
08 Apr 1992
New secretary appointed;new director appointed
10 Mar 1992
Director resigned
02 Mar 1992
Incorporation
22 October 1996
Debenture
Delivered: 4 November 1996
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1996
Legal charge
Delivered: 4 November 1996
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: 169 hook road kingston upon thames surrey.
12 November 1993
Legal mortgage
Delivered: 26 November 1993
Status: Satisfied
on 17 March 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 169 hook road surbiton surrey.t/no.sy…