COMAX HOLDINGS LIMITED
OXFORD DSSD HOLDINGS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ
Company number 03308486
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Mr Paul Birch as a director on 12 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of COMAX HOLDINGS LIMITED are www.comaxholdings.co.uk, and www.comax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Comax Holdings Limited is a Private Limited Company. The company registration number is 03308486. Comax Holdings Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Comax Holdings Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Paul is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary GATEHOUSE, Howard Raymond has been resigned. Secretary HINDLEY, Anthony has been resigned. Secretary HUI, Carol has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary RIDDLE, Gordon Henry has been resigned. Secretary TETLOW, John Richard has been resigned. Director BRADDELL, John Roland Lyndhurst has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director COLLETT, Brian has been resigned. Director DUGGAN, Gillian has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWELL, Melvyn has been resigned. Director FENTON, Christopher Victor has been resigned. Director GATEHOUSE, Howard Raymond has been resigned. Director HALL, Simon John has been resigned. Director HARVEY, Kenneth George has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEO, Jose has been resigned. Director LINDEN, Brian Andrew has been resigned. Director LOVE, Graham Carvell has been resigned. Director MARCHANT, Andrew William has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Director PILBEAM, Michael has been resigned. Director RAMSDALE, Robert Wyatt has been resigned. Director STAPLES, Brian Lynn has been resigned. Director WAKELEY, Guy Richard, Dr has been resigned. Director WEBSTER, Christopher Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 30 November 2005
Director
BIRCH, Paul
Appointed Date: 12 May 2017
65 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 September 2006
66 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 14 February 1997
Appointed Date: 22 January 1997
Secretary
GATEHOUSE, Howard Raymond
Resigned: 30 July 1999
Appointed Date: 23 September 1997
Secretary
HINDLEY, Anthony
Resigned: 13 March 1997
Appointed Date: 14 February 1997
Secretary
HUI, Carol
Resigned: 30 November 2005
Appointed Date: 18 September 2000
Secretary
MANTZ, Ann Elizabeth
Resigned: 04 February 2000
Appointed Date: 30 July 1999
Secretary
RIDDLE, Gordon Henry
Resigned: 23 September 1997
Appointed Date: 13 March 1997
Secretary
TETLOW, John Richard
Resigned: 18 September 2000
Appointed Date: 09 February 2000
Director
BRADDELL, John Roland Lyndhurst
Resigned: 31 December 1999
Appointed Date: 25 April 1997
76 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 19 July 1999
Appointed Date: 25 April 1997
66 years old
Director
COLLETT, Brian
Resigned: 14 February 1997
Appointed Date: 22 January 1997
83 years old
Director
DUGGAN, Gillian
Resigned: 30 April 2016
Appointed Date: 18 November 2008
58 years old
Director
ENTWISTLE, Richard William
Resigned: 30 June 2005
Appointed Date: 28 February 2003
72 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 20 December 2001
67 years old
Director
FENTON, Christopher Victor
Resigned: 12 May 2008
Appointed Date: 21 July 2006
63 years old
Director
GATEHOUSE, Howard Raymond
Resigned: 31 December 1999
Appointed Date: 27 May 1997
67 years old
Director
HALL, Simon John
Resigned: 30 September 2005
Appointed Date: 03 September 2003
70 years old
Director
HARVEY, Kenneth George
Resigned: 20 July 1999
Appointed Date: 25 April 1997
85 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 03 September 2003
65 years old
Director
LINDEN, Brian Andrew
Resigned: 13 February 1998
Appointed Date: 10 March 1997
69 years old
Director
LOVE, Graham Carvell
Resigned: 30 December 1999
Appointed Date: 14 February 1997
71 years old
Director
MARCHANT, Andrew William
Resigned: 19 July 1999
Appointed Date: 13 February 1998
70 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 19 July 1999
63 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 28 February 2003
80 years old
Director
PILBEAM, Michael
Resigned: 28 February 2001
Appointed Date: 19 July 1999
76 years old
Director
RAMSDALE, Robert Wyatt
Resigned: 25 April 1997
Appointed Date: 14 February 1997
67 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 19 July 1999
80 years old
Director
WAKELEY, Guy Richard, Dr
Resigned: 26 September 2008
Appointed Date: 12 May 2008
55 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 12 May 2008
67 years old

Persons With Significant Control

Amey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMAX HOLDINGS LIMITED Events

26 May 2017
Confirmation statement made on 1 May 2017 with updates
25 May 2017
Appointment of Mr Paul Birch as a director on 12 May 2017
09 Nov 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,243,520
19 May 2016
Termination of appointment of Gillian Duggan as a director on 30 April 2016
...
... and 213 more events
25 Feb 1997
New director appointed
25 Feb 1997
Registered office changed on 25/02/97 from: 10 norwich street london EC4A 1BD
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
22 Jan 1997
Incorporation

COMAX HOLDINGS LIMITED Charges

14 March 2003
Fixed and floating security document
Delivered: 26 March 2003
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
A deed (the supplemental deed) in favour of the chargee (the security trustee) as agent and trustee for the secured parties
Delivered: 22 July 1998
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: All the companys rights title and interest in and to the…
3 October 1997
Keyman insurance assignment
Delivered: 6 October 1997
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: The assignor,with full title guarantee,assigned and agreed…
25 April 1997
Guarantee and debenture
Delivered: 1 May 1997
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (As Defined) (the"Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…

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