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Convertex Limited, S40 1LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONVERTEX LIMITED

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

This company is commonly known as Convertex Limited. The company was founded 25 years ago and was given the registration number 03711350. The firm's registered office is in DERBYSHIRE. You can find them at Brookdale, 41 Clarence Road, Chesterfield, Derbyshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONVERTEX LIMITED
Company Number:03711350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Brookdale, 41 Clarence Road, Chesterfield, Derbyshire, S40 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Clarence Road, Chesterfield, England, S40 1LH

Corporate Secretary28 November 2005Active
41, Clarence Road, Chesterfield, United Kingdom, S40 1LH

Director11 February 1999Active
22, Tyler Way, Thrapston, Kettering, NN14 4UE

Secretary08 August 2003Active
37 Kentstone Close, Kingsthorpe, Northampton, NN2 8UH

Secretary12 February 1999Active
1 Waterloo Way, Irthlingborough, Wellingborough, NN9 5QW

Secretary11 November 1999Active
1 Waterloo Way, Irthlingborough, Wellingborough, NN9 5QW

Secretary01 August 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary11 February 1999Active
The Grange Grange Road, Stanwick, Wellingborough, NN9 6PZ

Director21 December 1999Active

People with Significant Control

Mr Christopher Moss
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:41, Clarence Road, Chesterfield, United Kingdom, S40 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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