UKBizDB.co.uk

CONVEX-MIRRORS LTD

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

This company is commonly known as Convex-mirrors Ltd. The company was founded 15 years ago and was given the registration number 06855460. The firm's registered office is in RADSTOCK. You can find them at Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:CONVEX-MIRRORS LTD
Company Number:06855460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway House, Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4XD

Director14 May 2020Active
80 London Road West, Batheaston, Bath, BA1 7DA

Secretary30 March 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director23 March 2009Active
Broadway House, Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4XD

Director30 March 2009Active

People with Significant Control

Mr Philip Dixon
Notified on:14 May 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Broadway House, Third Avenue, Westfield Industrial Estate, Radstock, England, BA3 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carl Mungai
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Broadway House, Third Avenue, Westfield Industrial Estate, Radstock, England, BA3 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

Download
2021-10-26Gazette

Gazette notice compulsory.

Download
2021-08-28Gazette

Gazette filings brought up to date.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Persons with significant control

Cessation of a person with significant control.

Download
2021-08-24Persons with significant control

Notification of a person with significant control.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Accounts

Change account reference date company previous extended.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-27Address

Change registered office address company with date old address new address.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-10Officers

Termination secretary company with name termination date.

Download
2014-09-16Accounts

Accounts with accounts type total exemption small.

Download
2014-04-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.