COMAR ALUMINIUM SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02479385
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of COMAR ALUMINIUM SYSTEMS LIMITED are www.comaraluminiumsystems.co.uk, and www.comar-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Comar Aluminium Systems Limited is a Private Limited Company. The company registration number is 02479385. Comar Aluminium Systems Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Comar Aluminium Systems Limited is 39a Welbeck Street London W1g 8dh. The cash in hand is £0k. It is £0k against last year. . DZIURZYNSKI, Peter Thomas is a Secretary of the company. DZIURZYNSKI, Peter Thomas is a Director of the company. Secretary COOK, Derek Walter has been resigned. Secretary FAULKNER, Ian Neil has been resigned. Secretary THIRD MILLENNIUM NOMINEES LIMITED has been resigned. Director COOK, Derek Walter has been resigned. Director FAULKNER, Ian Neil has been resigned. The company operates in "Non-trading company".


comar aluminium systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DZIURZYNSKI, Peter Thomas
Appointed Date: 01 October 2012
Director
DZIURZYNSKI, Peter Thomas
Appointed Date: 09 July 2015
59 years old

Resigned Directors

Secretary
COOK, Derek Walter
Resigned: 18 March 2003
Appointed Date: 20 May 1994
Secretary
FAULKNER, Ian Neil
Resigned: 20 May 1994
Secretary
THIRD MILLENNIUM NOMINEES LIMITED
Resigned: 01 October 2012
Appointed Date: 18 March 2003
Director
COOK, Derek Walter
Resigned: 09 July 2015
83 years old
Director
FAULKNER, Ian Neil
Resigned: 20 May 1994
85 years old

Persons With Significant Control

Peter Thomas Dziurzynski
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COMAR ALUMINIUM SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Appointment of Peter Thomas Dziurzynski as a director on 9 July 2015
...
... and 61 more events
16 May 1990
Registered office changed on 16/05/90 from: 2 baches street london N1 6UB
14 May 1990
Memorandum and Articles of Association
08 May 1990
Company name changed clearcharge LIMITED\certificate issued on 09/05/90
01 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1990
Incorporation

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