COMPEX DEVELOPMENT & MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compex Development & Marketing Limited. The company was founded 37 years ago and was given the registration number 02081104. The firm's registered office is in . You can find them at 7 Hill Street, Bristol, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	COMPEX DEVELOPMENT & MARKETING LIMITED
Company Number	:	02081104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1986
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	7 Hill Street, Bristol, BS1 5PU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Hill Street, Bristol, BS1 5PU	Secretary	31 October 2019	Active
7 Hill Street, Bristol, BS1 5PU	Director	31 October 2019	Active
7 Hill Street, Bristol, BS1 5PU	Director	31 October 2019	Active
7 Hill Street, Bristol, BS1 5PU	Director	31 October 2019	Active
7 Hill Street, Bristol, BS1 5PU	Director	31 October 2019	Active
13 Foley Road East, Streetly Sutton Coldfield, Birmingham, B74 3HN	Secretary	25 August 2005	Active
29 Billing Road, Northampton, NN1 5DQ	Secretary	30 March 1999	Active
Tellan House, York Road, Northampton, NN1 5QJ	Secretary	-	Active
1 Orchard Close, Bedford, MK41 9AU	Secretary	05 July 1993	Active
1 Orchard Close, Putnoe Lane, Bedford, MK41 9AU	Secretary	01 April 1993	Active
56 Grasholm Way, Belvedere Place, Langley, SL3 8WF	Secretary	03 April 1999	Active
Wrington Farm, School Road Wrington, Bristol, BS40 5NA	Secretary	14 December 2006	Active
Rook Hall, The Street, Cressing, Braintree, CM7 8DQ	Director	13 July 2005	Active
Rook Hall, The Street, Cressing, Braintree, CM7 8DQ	Director	15 September 1999	Active
33 Rue De Le Tour, Paris 75116, France, FOREIGN	Director	03 April 1999	Active
Drake House, Malvern Road, Cheltenham, GL50 2JJ	Director	06 June 2006	Active
8 Avenue Du Grand Veneur, Le Vesinet, France,	Director	18 May 2000	Active
11 Rue Colbert, 7800 Versailles, France, FOREIGN	Director	03 April 1999	Active
2 Winnipeg Drive, Green St Green, Orpington, BR6 6NW	Director	03 April 1999	Active
7 Rue Du Sentier, Chatou, France,	Director	26 March 2003	Active
7 Hill Street, Bristol, BS1 5PU	Director	14 December 2006	Active
174 Rue De Courcelles, 75017 Paris, France, FOREIGN	Director	03 April 1999	Active
13 Avenue Robert Andre Vivien, 94160 Saint Mande, France,	Director	13 March 2002	Active
90 Scholars Court, Derngate, Northampton, NN1 1ES	Director	-	Active
1 Orchard Close, Putnoe Lane, Bedford, MK41 9AU	Director	-	Active
Oswald, London Road, Sunningdale, SL5 9RY	Director	13 April 2004	Active
4 Burtram Close, Northampton, NN3 3PH	Director	23 November 2000	Active
Wrington Farm, School Road Wrington, Bristol, BS40 5NA	Director	14 December 2006	Active

People with Significant Control

Mr Ian Iwao Yamanaka
Notified on	:	28 August 2016
Status	:	Active
Date of birth	:	August 1937
Nationality	:	Canadian
Address	:	7 Hill Street, BS1 5PU
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mr Mehboob Neky
Notified on	:	28 August 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Address	:	7 Hill Street, BS1 5PU
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Imperial Business Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Hill Street, Bristol, England, BS1 5PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPEX DEVELOPMENT & MARKETING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement