CONVEX DESIGN LIMITED

Profile CONVEX DESIGN LIMITED

Actual on 01.12.2020
Company name
CONVEX DESIGN LIMITED
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Company number
03258255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, BRISTOL, UNITED KINGDOM, PORTISHEAD, BS20 7LZ
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PSC and Officers CONVEX DESIGN LIMITED

Officers

(as of 19.09.2020)

ARMIN, Kenneth Kendra
Status: Active
Appointed on: Wednesday, 09 January 2002
Correspondence address: Quays Office Park, Conference Avenue, United Kingdom, Bristol, Portishead, BS20 7LZ, St Matthew's House
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Electronic Engineer
Country of residence: United Kingdom
APPLEBY, Keith Henderson
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Friday, 10 May 2013
Correspondence address: Staverton House Lower Common, Eversley, Hampshire, Basingstoke, RG27 0QT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 19 June 1997
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 19 June 1997
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
HANKINSON, Joan
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Tuesday, 30 October 2018
Correspondence address: 32 Queensway, Heald Green, Cheshire, Cheadle, SK8 3ED
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Kenneth Kendra Armin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, St Matthew's House Quays Office Park
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent