Company number 06063460
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 7 SHEILA WALK, LIVERPOOL, L10 4XT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of COMVEX LIMITED are www.comvex.co.uk, and www.comvex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Comvex Limited is a Private Limited Company.
The company registration number is 06063460. Comvex Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Comvex Limited is 7 Sheila Walk Liverpool L10 4xt. The company`s financial liabilities are £3.77k. It is £-5.38k against last year. The cash in hand is £25.82k. It is £5.23k against last year. And the total assets are £25.91k, which is £5.32k against last year. HALL, Robert Conway is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary HALL, Timothy Raymond has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
comvex Key Finiance
LIABILITIES
£3.77k
-59%
CASH
£25.82k
+25%
TOTAL ASSETS
£25.91k
+25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 24 January 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mr Robert Conway Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
COMVEX LIMITED Events
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Mar 2015
Termination of appointment of Timothy Raymond Hall as a secretary on 12 March 2015
...
... and 19 more events
30 Jan 2007
New director appointed
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
30 Jan 2007
Registered office changed on 30/01/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jan 2007
Incorporation