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..
| 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 | : |
|
| Registered Address | : | Brookdale, 41 Clarence Road, Chesterfield, Derbyshire, S40 1LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Clarence Road, Chesterfield, England, S40 1LH | Corporate Secretary | 28 November 2005 | Active |
| 41, Clarence Road, Chesterfield, United Kingdom, S40 1LH | Director | 11 February 1999 | Active |
| 22, Tyler Way, Thrapston, Kettering, NN14 4UE | Secretary | 08 August 2003 | Active |
| 37 Kentstone Close, Kingsthorpe, Northampton, NN2 8UH | Secretary | 12 February 1999 | Active |
| 1 Waterloo Way, Irthlingborough, Wellingborough, NN9 5QW | Secretary | 11 November 1999 | Active |
| 1 Waterloo Way, Irthlingborough, Wellingborough, NN9 5QW | Secretary | 01 August 2000 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 11 February 1999 | Active |
| The Grange Grange Road, Stanwick, Wellingborough, NN9 6PZ | Director | 21 December 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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