CONEX UNIVERSAL LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7FT

Company number 07563347
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address GLOBAL HOUSE 95 VANTAGE POINT, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 075633470010, created on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CONEX UNIVERSAL LIMITED are www.conexuniversal.co.uk, and www.conex-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Conex Universal Limited is a Private Limited Company. The company registration number is 07563347. Conex Universal Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Conex Universal Limited is Global House 95 Vantage Point Pensnett Trading Estate Kingswinford West Midlands Dy6 7ft. . BAKHTIARI, Manoucher Salehi is a Director of the company. DARWIN, Richard Paul, Dr is a Director of the company. MASON, Andrew James is a Director of the company. TANG, Chih-Fan is a Director of the company. Director YUNG, Kung-Liang has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BAKHTIARI, Manoucher Salehi
Appointed Date: 04 April 2011
70 years old
Director
DARWIN, Richard Paul, Dr
Appointed Date: 04 April 2011
70 years old
Director
MASON, Andrew James
Appointed Date: 04 April 2011
60 years old
Director
TANG, Chih-Fan
Appointed Date: 14 March 2011
43 years old

Resigned Directors

Director
YUNG, Kung-Liang
Resigned: 25 October 2013
Appointed Date: 14 March 2011
71 years old

Persons With Significant Control

Ibp Global Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONEX UNIVERSAL LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Registration of charge 075633470010, created on 21 December 2016
10 Jun 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 16,300,100
03 Mar 2016
Satisfaction of charge 3 in full
...
... and 27 more events
05 Apr 2011
Appointment of Andrew Mason as a director
05 Apr 2011
Appointment of Mano Bakhtiari as a director
05 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
22 Mar 2011
Particulars of a mortgage or charge / charge no: 1
14 Mar 2011
Incorporation

CONEX UNIVERSAL LIMITED Charges

21 December 2016
Charge code 0756 3347 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 June 2014
Charge code 0756 3347 0008
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 June 2014
Charge code 0756 3347 0007
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: N/A pledge over bank accounts…
12 June 2014
Charge code 0756 3347 0006
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: N/A - pledge over bank account…
12 June 2014
Charge code 0756 3347 0005
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
12 June 2014
Charge code 0756 3347 0004
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 June 2014
Charge code 0756 3347 0009
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank Polska S.A.
Description: Contains fixed charge…
5 January 2012
Deed of charge over credit balances
Delivered: 13 January 2012
Status: Satisfied on 3 March 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 3 March 2016
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2011
Debenture
Delivered: 22 March 2011
Status: Satisfied on 24 June 2011
Persons entitled: Ibp Ipr Limited (In Administration), Ibp Conex Limited (in Administration), Conex Banninger Limited (in Administration), Cb Holdings Limited (in Administration), Allen Watson Graham and Mark Jeremy Orton
Description: Fixed and floating charge over the undertaking and all…

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