COMPLEXIA LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 06032445
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address MALCOLM H PREECE & CO, LEOPOLD VILLA 45, LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPLEXIA LIMITED are www.complexia.co.uk, and www.complexia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Complexia Limited is a Private Limited Company. The company registration number is 06032445. Complexia Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Complexia Limited is Malcolm H Preece Co Leopold Villa 45 Leopold Street Derby Derbyshire De1 2hf. . ARNOLD, Anthony is a Director of the company. Secretary THURMAN, Ian has been resigned. Director MCDONOUGH, Micheal John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ARNOLD, Anthony
Appointed Date: 19 December 2006
69 years old

Resigned Directors

Secretary
THURMAN, Ian
Resigned: 04 February 2010
Appointed Date: 19 December 2006
Director
MCDONOUGH, Micheal John
Resigned: 22 April 2010
Appointed Date: 19 December 2006
74 years old

Persons With Significant Control

Mr Anthony Arnold
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLEXIA LIMITED Events

08 May 2017
Satisfaction of charge 1 in full
23 Feb 2017
Confirmation statement made on 19 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
20 Mar 2009
Director's change of particulars / anothony arnold / 01/12/2007
07 Jan 2009
Total exemption small company accounts made up to 31 March 2008
04 Feb 2008
Return made up to 19/12/07; full list of members
18 Dec 2007
Accounting reference date extended from 31/12/07 to 31/03/08
19 Dec 2006
Incorporation

COMPLEXIA LIMITED Charges

19 December 2011
Debenture
Delivered: 9 January 2012
Status: Satisfied on 8 May 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPLEXHR LIMITED COMPLEXI LIMITED COMPLEXICON LTD COMPLEXI-LIGHT LTD COMPLEXION MEDISPA LIMITED COMPLEXIONS BEAUTY SALON (NOTTM) LIMITED COMPLEXIONS ENTERPRISE LTD