COMPLEXAS INVESTMENTS LTD
POUNDBURY

Hellopages » Dorset » West Dorset » DT1 3QY

Company number 08489676
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address SPIRARE LIMITED MEY HOUSE, BRIDPORT ROAD, POUNDBURY, DORSET, UNITED KINGDOM, DT1 3QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Mary Mackay as a director on 27 March 2017; Appointment of Mrs Marliska Constance Wombell as a director on 27 March 2017. The most likely internet sites of COMPLEXAS INVESTMENTS LTD are www.complexasinvestments.co.uk, and www.complexas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Complexas Investments Ltd is a Private Limited Company. The company registration number is 08489676. Complexas Investments Ltd has been working since 15 April 2013. The present status of the company is Active. The registered address of Complexas Investments Ltd is Spirare Limited Mey House Bridport Road Poundbury Dorset United Kingdom Dt1 3qy. . MACKAY, Andrew Douglas is a Director of the company. MACKAY, Mary is a Director of the company. WOMBELL, Charles David is a Director of the company. WOMBELL, Marliska Constance is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACKAY, Andrew Douglas
Appointed Date: 15 April 2013
68 years old
Director
MACKAY, Mary
Appointed Date: 27 March 2017
65 years old
Director
WOMBELL, Charles David
Appointed Date: 15 April 2013
59 years old
Director
WOMBELL, Marliska Constance
Appointed Date: 27 March 2017
57 years old

Persons With Significant Control

Mr Andrew Douglas Mackay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles David Wombell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLEXAS INVESTMENTS LTD Events

26 May 2017
Confirmation statement made on 15 April 2017 with updates
13 Apr 2017
Appointment of Mary Mackay as a director on 27 March 2017
11 Apr 2017
Appointment of Mrs Marliska Constance Wombell as a director on 27 March 2017
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 140
...
... and 8 more events
28 Apr 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 2
28 Apr 2014
Change of share class name or designation
28 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 August 2013
15 Apr 2013
Incorporation

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