COMPIX TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

COMPIX TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMPIX TRADING LIMITED was incorporated 23 years ago on 18/09/2000 and has the registered number: 04073817.

COMPIX TRADING LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SUITE 18 EALING HOUSE
LONDON
W5 3HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER MARCOMBE BOWLES Jun 1974 British Director 2000-10-10 CURRENT
HOGBENS DUNPHY SECRETARIES LTD Corporate Secretary 2007-11-08 UNTIL 2010-09-08 RESIGNED
MR FRANCISCUS JOHANNES MARIA TIMMERMANS Dec 1946 Dutch Director 2010-09-08 UNTIL 2019-10-01 RESIGNED
RICHARD JONES Sep 1975 British Director 2010-03-16 UNTIL 2019-10-01 RESIGNED
MRS JAYNE ELIZABETH GOOD Jan 1966 British Director 2000-09-18 UNTIL 2000-10-10 RESIGNED
MR JOHN BOWLES Dec 1939 British Director 2010-09-08 UNTIL 2011-12-31 RESIGNED
MRS HOLLY MADELAINE ABIGAIL BOWLES Jun 1979 British Director 2016-12-21 UNTIL 2019-12-01 RESIGNED
LOUISE ANN BAULCH Secretary 2000-09-18 UNTIL 2000-10-10 RESIGNED
RICHARD ANDREW JONES Sep 1975 British Secretary 2000-10-10 UNTIL 2007-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Bowles 2016-09-15 11/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Bowles 2016-04-06 - 2016-09-15 12/1939 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-12-31 31-03-2019 £-83,362 equity
Accounts Submission 2017-12-29 31-03-2017 £-38,735 equity
Accounts filed on 31-03-2016 2016-09-01 31-03-2016 £-18,843 equity
COMPIX TRADING LIMITED Accounts filed on 31-03-2015 2015-12-23 31-03-2015 £-20,958 equity
COMPIX TRADING LIMITED Accounts filed on 31-03-2014 2014-12-25 31-03-2014 £-3,738 equity

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