COMEX 2000 (UK) LIMITED

COMEX 2000 (UK) LIMITED is an active private limited company, incorporated on 3 March 1999. The nature of the business includes Installation of industrial machinery and equipment and two other classifications. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. COMEX 2000 (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3 STADIUM BUSINESS COURT, MILLENNIUM WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Postcode	DE24 8HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

42220 - Construction of utility projects for electricity and telecommunications

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

COMEX 2000 (UK) LIMITED

Directors

(The company's officers)

MR MARK PHILBY

(~55 year old English national)

3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2015

NEIL KENNETH SMITH

(~56 year old British national)

3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 03/03/1999

MR MARK PHILBY

3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP

Current Secretary

Appointed on 02/02/2015

Shareholders

(Persons of Significant Control)

Mr Neil Kenneth Smith

(~56 year old English national)

3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COMEX CIVILS LIMITED

MR MARK PHILBY

SIMPLY FIBRE LIMITED

MR MARK PHILBY

SOVEREIGN AUDIOVISUAL LIMITED

MR MARK PHILBY

SOVEREIGN CREST COMMERCIAL LTD

MR MARK PHILBY

SOVEREIGN CREST INVESTMENTS LIMITED

MR MARK PHILBY

SOVEREIGN CREST LIMITED

NEIL KENNETH SMITH

SOVEREIGN EVENTS (UK) LIMITED

MR MARK PHILBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)