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 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
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 |
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 |