CONFEX LIMITED

Profile CONFEX LIMITED

Actual on 01.09.2021
Company name
CONFEX LIMITED
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Company number
01072545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 September 1972
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
COTSWOLD BUSINESS CENTRE A P ELLIS ROAD, UPPER RISSINGTON, ENGLAND, CHELTENHAM, GL54 2QB
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PSC and Officers CONFEX LIMITED

Officers

(as of 19.09.2020)

GITTINS, Thomas Richard
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Company Director
Country of residence: England
LOFFET, James Alexander
Status: Active
Appointed on: Tuesday, 21 May 2013
Correspondence address: Cotswold Business Village London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0JQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Nicola Juliet
Status: Active
Appointed on: Monday, 01 September 1997
Correspondence address: Frogmore Farmhouse, Moreton-In-Marsh, United Kingdom, Gloucestershire, GL56 9AA
Nationality: British
Role: Secretary
Occupation: Company Secretary
WHITE, Nicola Juliet
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Frogmore Farmhouse, Moreton-In-Marsh, United Kingdom, Gloucestershire, GL56 9AA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
LOFFET, Gillian Ann
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Thursday, 03 September 2020
Correspondence address: Cotswold Business Village London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0JQ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
Country of residence: England
LOFFET, Julien Florent
Status: Not active
Resigned on: Tuesday, 12 March 2013
Correspondence address: Little Orchard, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOFFET, Julien Florent
Status: Not active
Resigned on: Wednesday, 02 July 1997
Correspondence address: Lyneham Heath House, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ
Role: Secretary
LUMLEY, Sidney Squires
Status: Not active
Resigned on: Wednesday, 02 July 1997
Correspondence address: 46 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2TL
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Group Negotiator
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Person with significant control

(as of 01.09.2021)

Gillian Ann Loffet
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Cotswold Business Village Moreton-In-Marsh, Gloucestershire
Nationality: British
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Gillian Ann Loffet
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Cotswold Business Centre Cheltenham, England
Nationality: British
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

James Alexander Loffet
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Cotswold Business Village Moreton-In-Marsh, Gloucestershire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

James Alexander Loffet
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Cotswold Business Centre Cheltenham, England
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

James Alexander Loffet
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Cotswold Business Centre Cheltenham, England
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Nicola Juliet White
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Cotswold Business Village Moreton-In-Marsh, Gloucestershire
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Nicola Juliet White
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Cotswold Business Centre Cheltenham, England
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Nicola Juliet White
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Cotswold Business Centre Cheltenham, England
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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