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Compex Development & Marketing Limited
Adresa
7 Hill Street
Bristol
BS1 5PU
VAT ID (DIČ) no VAT ID available
Company No. 02081104 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. prosinec 1986
AccountsDORMANT
last accounts made up to 31. říjen 2019
Sector (SIC)99999 - Dormant Company
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Imperial Business Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02281405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Neky, Mehboob Status: Ceased Notified: 28/08/2016 Ceased: 28/08/2016 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Yamanaka, Ian Iwao Status: Ceased Notified: 28/08/2016 Ceased: 28/08/2016 Date of Birth: 08/1937 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (5)

    Source: Companies House
    Beattie, Brian Bristol Status: Active Notified: 31/10/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Bijster, Ashley Marie Bristol Status: Active Notified: 31/10/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Mark Robert Bristol Status: Active Notified: 31/10/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Porter, Martin Timothy Bristol Status: Active Notified: 31/10/2019 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Martin Timothy Bristol Status: Active Notified: 31/10/2019 Role: Secretary