COMMEND UK LIMITED
STANSTED COMPLUS TELTRONIC LIMITED REXFORT LIMITED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 03466974
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address COMMEND HOUSE UNIT 20 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COMMEND UK LIMITED are www.commenduk.co.uk, and www.commend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commend Uk Limited is a Private Limited Company. The company registration number is 03466974. Commend Uk Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Commend Uk Limited is Commend House Unit 20 M11 Business Link Parsonage Lane Stansted Essex Cm24 8gf. . GERAMI, Sharok is a Director of the company. SIGL, Gerhard is a Director of the company. WESTGATE, Barry Dean is a Director of the company. Secretary DAVIES, John Richard has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DANCE, Roger Stephen has been resigned. Director DAVIES, John Richard has been resigned. Director GREEN, Kevin James has been resigned. Director GREGORIOU, Gregorios has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NORMAN, Michael James has been resigned. Director RICHARDSON, Brian has been resigned. Director STOGDON, William Francis has been resigned. Director WINKLER, Georg has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
GERAMI, Sharok
Appointed Date: 01 February 2015
50 years old
Director
SIGL, Gerhard
Appointed Date: 21 September 2012
52 years old
Director
WESTGATE, Barry Dean
Appointed Date: 18 July 2014
59 years old

Resigned Directors

Secretary
DAVIES, John Richard
Resigned: 31 December 2009
Appointed Date: 05 January 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 January 1998
Appointed Date: 17 November 1997
Director
DANCE, Roger Stephen
Resigned: 31 August 2006
Appointed Date: 01 June 1999
72 years old
Director
DAVIES, John Richard
Resigned: 31 December 2009
Appointed Date: 05 January 1998
81 years old
Director
GREEN, Kevin James
Resigned: 31 May 2005
Appointed Date: 05 January 1998
57 years old
Director
GREGORIOU, Gregorios
Resigned: 29 July 2013
Appointed Date: 01 December 2009
58 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 January 1998
Appointed Date: 17 November 1997
Director
NORMAN, Michael James
Resigned: 31 August 2000
Appointed Date: 05 January 1998
66 years old
Director
RICHARDSON, Brian
Resigned: 14 March 2014
Appointed Date: 21 October 2009
57 years old
Director
STOGDON, William Francis
Resigned: 31 May 2008
Appointed Date: 05 January 1998
76 years old
Director
WINKLER, Georg
Resigned: 21 September 2012
Appointed Date: 19 May 2008
65 years old

COMMEND UK LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Auditor's resignation
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,969
...
... and 100 more events
11 Jan 1998
New secretary appointed;new director appointed
11 Jan 1998
Registered office changed on 11/01/98 from: 76 whitchurch road cardiff CF4 3LX
07 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1998
£ nc 1000/10000 02/01/98
17 Nov 1997
Incorporation

COMMEND UK LIMITED Charges

12 June 2000
All assets debenture
Delivered: 16 June 2000
Status: Satisfied on 10 September 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 1999
Debenture
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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