COMEX 2000 (UK) LIMITED - DERBY
| Company Profile | Company Filings |
Overview
COMEX 2000 (UK) LIMITED is a Private Limited Company from DERBY and has the status: Active.
COMEX 2000 (UK) LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725452. The accounts status is GROUP and accounts are next due on 31/03/2024.
COMEX 2000 (UK) LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725452. The accounts status is GROUP and accounts are next due on 31/03/2024.
COMEX 2000 (UK) LIMITED - DERBY
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
42220 - Construction of utility projects for electricity and telecommunications
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 STADIUM BUSINESS COURT, MILLENNIUM WAY
DERBY
DE24 8HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL KENNETH SMITH | Jan 1968 | British | Director | 1999-03-03 | CURRENT |
| MR MARK PHILBY | Mar 1969 | English | Director | 2015-02-02 | CURRENT |
| MR MARK PHILBY | Secretary | 2015-02-02 | CURRENT | ||
| MR ANTHONY THOMAS PAUL KENNEALLY | Dec 1967 | British | Director | 2015-02-02 UNTIL 2017-08-24 | RESIGNED |
| MS JENNIFER ANN PRIESTLEY | Jan 1961 | British | Secretary | 1999-03-03 UNTIL 2006-03-23 | RESIGNED |
| MARK PHILBY | Mar 1969 | British | Secretary | 2006-03-23 UNTIL 2011-06-26 | RESIGNED |
| MR ANTHONY THOMAS PAUL KENNEALLY | Secretary | 2011-06-26 UNTIL 2015-02-01 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-03-03 UNTIL 1999-03-03 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Kenneth Smith | 2016-04-06 - 2023-04-19 | 1/1968 | Derby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Neil Kenneth Smith | 2016-04-06 | 1/1968 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Comex 2000 (UK) Limited and its subsidia - Limited company accounts 22.3 | 2022-12-31 | 31-03-2022 | £6,370,187 Cash £12,750,743 equity |