COMANCHE (UK) LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 03862265
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address SIMPSON WREFORD & CO, WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ENGLAND, SE18 6SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of COMANCHE (UK) LIMITED are www.comancheuk.co.uk, and www.comanche-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comanche Uk Limited is a Private Limited Company. The company registration number is 03862265. Comanche Uk Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Comanche Uk Limited is Simpson Wreford Co Wellesley House Duke of Wellington Avenue London England Se18 6ss. . BROWNLESS, Gillian Audrey is a Secretary of the company. BROWNLESS, Gillian Audrey is a Director of the company. BROWNLESS, Jason William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAY, Gary James has been resigned. Director PARKER, Simon John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROWNLESS, Gillian Audrey
Appointed Date: 20 October 1999

Director
BROWNLESS, Gillian Audrey
Appointed Date: 12 April 2001
83 years old

Director
BROWNLESS, Jason William
Appointed Date: 20 October 1999
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Director
DAY, Gary James
Resigned: 23 December 2002
Appointed Date: 01 March 2000
56 years old

Director
PARKER, Simon John
Resigned: 25 July 2012
Appointed Date: 06 January 2000
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Jason William Brownless
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon John Parker
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMANCHE (UK) LIMITED Events

18 Apr 2017
Accounts for a small company made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to C/O Simpson Wreford & Co Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 March 2016
02 Mar 2016
Auditor's resignation
...
... and 53 more events
03 Nov 1999
Secretary resigned
03 Nov 1999
Director resigned
03 Nov 1999
New director appointed
03 Nov 1999
New secretary appointed
20 Oct 1999
Incorporation

COMANCHE (UK) LIMITED Charges

27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 42 I o centre armstrong road royal…
29 July 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property unit 42 phase iv the io centre armstrong…