CONVEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Convex Limited. The company was founded 23 years ago and was given the registration number 04204925. The firm's registered office is in WELLINGBOROUGH. You can find them at First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | CONVEX LIMITED |
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| Company Number | : | 04204925 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2001 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
- 47260 - Retail sale of tobacco products in specialised stores
- 47620 - Retail sale of newspapers and stationery in specialised stores
- 47630 - Retail sale of music and video recordings in specialised stores
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Office Address & Contact
| Registered Address | : | First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4NL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Reemesh Vinod Patel |
| Notified on | : | 27 July 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Offices, 25 Sanders Road, Wellingborough, England, NN8 4NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Naginbhai Manibhai Patel |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 3-4, Boden Close, Corby, England, NN18 9BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Prakash Manibhai Patel |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Heythrop Close, Leicester, England, LE2 4SL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)