COMEX 2000 (UK) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 03725452
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 42220 - Construction of utility projects for electricity and telecommunications, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of COMEX 2000 (UK) LIMITED are www.comex2000uk.co.uk, and www.comex-2000-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comex 2000 Uk Limited is a Private Limited Company. The company registration number is 03725452. Comex 2000 Uk Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Comex 2000 Uk Limited is 3 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . PHILBY, Mark is a Secretary of the company. KENNEALLY, Anthony Thomas Paul is a Director of the company. PHILBY, Mark is a Director of the company. SMITH, Neil Kenneth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KENNEALLY, Anthony Thomas Paul has been resigned. Secretary PHILBY, Mark has been resigned. Secretary PRIESTLEY, Jennifer Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PHILBY, Mark
Appointed Date: 02 February 2015
Director
KENNEALLY, Anthony Thomas Paul
Appointed Date: 02 February 2015
57 years old
Director
PHILBY, Mark
Appointed Date: 02 February 2015
56 years old
Director
SMITH, Neil Kenneth
Appointed Date: 03 March 1999
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Secretary
KENNEALLY, Anthony Thomas Paul
Resigned: 01 February 2015
Appointed Date: 26 June 2011
Secretary
PHILBY, Mark
Resigned: 26 June 2011
Appointed Date: 23 March 2006
Secretary
PRIESTLEY, Jennifer Ann
Resigned: 23 March 2006
Appointed Date: 03 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Neil Kenneth Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMEX 2000 (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Director's details changed for Neil Kenneth Smith on 3 March 2016
30 Mar 2016
Director's details changed for Mr Mark Philby on 3 March 2016
...
... and 52 more events
09 Mar 1999
Director resigned
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
09 Mar 1999
Registered office changed on 09/03/99 from: britannia suite st james's buildings, 79 oxford street manchester M1 6FQ
03 Mar 1999
Incorporation

COMEX 2000 (UK) LIMITED Charges

16 February 2001
Deed of charge over credit balances
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re comex 2000 (UK) limited gts bid…

Similar Companies

COMEWEL LIMITED COMEX (WALSALL) LIMITED COMEX BUILDING SERVICES LIMITED COMEX IMPORT & EXPORT COMPANY LIMITED COMEX INTERNATIONAL LTD COMEX IT LIMITED COMEX LIMITED