COMAX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMAX HOLDINGS LIMITED
COMPANY NUMBER
03308486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/1997
(27 years and 11 months old)
WEBSITE
AMEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/04/1997
21/11/1997
DSSD HOLDINGS LIMITED
View all previous names
LONDON
EC4A 1AB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY PLC | Active - Accounts Filed | View Report |
| COMAX HOLDINGS LIMITED | Company is dissolved | View Report |
| AMEY FACILITIES PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
Credit Risk Overview
Want to learn more about COMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 15 Past: 2256 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
|
Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 29/05/2017 | New Board Member Paul Birch (907611664) Appointed |
| 13/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 23/05/2016 | Gillian Duggan (913545324) has left the board |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 05/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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