COMELEC LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 3FG

Company number 05625737
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 15 KEMPTON ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMELEC LIMITED are www.comelec.co.uk, and www.comelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Newstead Rail Station is 5.5 miles; to Hucknall Rail Station is 7.4 miles; to Bulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comelec Limited is a Private Limited Company. The company registration number is 05625737. Comelec Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Comelec Limited is 15 Kempton Road Mansfield Nottinghamshire Ng18 3fg. . WALL, Jeremy Winston is a Secretary of the company. BURROWS, John Charles is a Director of the company. WALL, Jeremy Winston is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PITTS, Nigel Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WALL, Jeremy Winston
Appointed Date: 16 November 2005

Director
BURROWS, John Charles
Appointed Date: 16 November 2005
57 years old

Director
WALL, Jeremy Winston
Appointed Date: 16 November 2005
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Director
PITTS, Nigel Charles
Resigned: 31 December 2009
Appointed Date: 16 November 2005
58 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Jeremy Winston Wall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Burrows
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMELEC LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

18 Aug 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015
...
... and 31 more events
28 Nov 2005
Director resigned
28 Nov 2005
New secretary appointed;new director appointed
28 Nov 2005
Secretary resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 9 perseverance works kingsland road london E2 8DD
16 Nov 2005
Incorporation

COMELEC LIMITED Charges

15 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…