COMFG LIMITED
WREXHAM AIROWEAR LIMITED AIR-O-WEAR LIMITED

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Company number 02321750
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address ROYAL WORKS CROESFOEL INDUSTRIAL ESTATE, RHOSTYLLEN, WREXHAM, WALES, LL14 4BJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Ricky Leonard Hone on 16 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Satisfaction of charge 1 in full. The most likely internet sites of COMFG LIMITED are www.comfg.co.uk, and www.comfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Ruabon Rail Station is 3 miles; to Cefn-y-Bedd Rail Station is 4.8 miles; to Caergwrle Rail Station is 5.4 miles; to Gobowen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comfg Limited is a Private Limited Company. The company registration number is 02321750. Comfg Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Comfg Limited is Royal Works Croesfoel Industrial Estate Rhostyllen Wrexham Wales Ll14 4bj. . CLARKSON, Michael John is a Secretary of the company. HONE, Ricky Leonard is a Director of the company. Secretary CARR SEAMAN, Peter Anthony has been resigned. Director CARR-SEAMAN, Lucy Elizabeth has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CLARKSON, Michael John
Appointed Date: 17 November 2016

Director
HONE, Ricky Leonard
Appointed Date: 16 February 2012
61 years old

Resigned Directors

Secretary
CARR SEAMAN, Peter Anthony
Resigned: 16 February 2012

Director
CARR-SEAMAN, Lucy Elizabeth
Resigned: 01 November 2016
68 years old

Persons With Significant Control

Mr Owen Laurie Burek
Notified on: 29 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more

COMFG LIMITED Events

17 Feb 2017
Director's details changed for Mr Ricky Leonard Hone on 16 February 2017
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08

20 Dec 2016
Satisfaction of charge 1 in full
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Appointment of Mr Michael John Clarkson as a secretary on 17 November 2016
...
... and 74 more events
23 Feb 1989
Registered office changed on 23/02/89 from: 2 baches street london N1 6UB

22 Feb 1989
Memorandum and Articles of Association
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jan 1989
Company name changed freshlow LIMITED\certificate issued on 27/01/89
25 Nov 1988
Incorporation

COMFG LIMITED Charges

1 October 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Satisfied on 20 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…