COMPIX TRADING LIMITED
LONDON COMMERCIAL PICTURES LIMITED ZAKOUSKI LIMITED

Hellopages » Greater London » Ealing » W5 3HJ

Company number 04073817
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, ENGLAND, W5 3HJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Holly Madelaine Abigail Bowles as a director on 21 December 2016; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of COMPIX TRADING LIMITED are www.compixtrading.co.uk, and www.compix-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compix Trading Limited is a Private Limited Company. The company registration number is 04073817. Compix Trading Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Compix Trading Limited is Suite 18 Ealing House 33 Hanger Lane London England W5 3hj. . BOWLES, Holly Madelaine Abigail is a Director of the company. BOWLES, Roger Marcombe is a Director of the company. JONES, Richard is a Director of the company. TIMMERMANS, Franciscus Johannes Maria is a Director of the company. Secretary BAULCH, Louise Ann has been resigned. Secretary JONES, Richard Andrew has been resigned. Secretary HOGBENS DUNPHY SECRETARIES LTD has been resigned. Director BOWLES, John has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BOWLES, Holly Madelaine Abigail
Appointed Date: 21 December 2016
46 years old
Director
BOWLES, Roger Marcombe
Appointed Date: 10 October 2000
51 years old
Director
JONES, Richard
Appointed Date: 16 March 2010
50 years old
Director
TIMMERMANS, Franciscus Johannes Maria
Appointed Date: 08 September 2010
78 years old

Resigned Directors

Secretary
BAULCH, Louise Ann
Resigned: 10 October 2000
Appointed Date: 18 September 2000
Secretary
JONES, Richard Andrew
Resigned: 08 November 2007
Appointed Date: 10 October 2000
Secretary
HOGBENS DUNPHY SECRETARIES LTD
Resigned: 08 September 2010
Appointed Date: 08 November 2007
Director
BOWLES, John
Resigned: 31 December 2011
Appointed Date: 08 September 2010
85 years old
Director
GOOD, Jayne Elizabeth
Resigned: 10 October 2000
Appointed Date: 18 September 2000
59 years old

Persons With Significant Control

Mr Roger Bowles
Notified on: 15 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Bowles
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPIX TRADING LIMITED Events

22 Dec 2016
Appointment of Mrs Holly Madelaine Abigail Bowles as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Nov 2016
Confirmation statement made on 8 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
25 Oct 2000
Secretary resigned
25 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
18 Oct 2000
Company name changed zakouski LIMITED\certificate issued on 19/10/00
18 Sep 2000
Incorporation

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