CONVEX LIMITED
CONVEX LIMITED is an active private limited company, incorporated on 24 April 2001. The nature of the business includes Retail sale of beverages in specialised stores and three other classifications. The company's registered office is on Finedon Road, Wellingborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CONVEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04204925 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/04/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FIRST FLOOR OFFICES 25 SANDERS ROAD |
---|
Address Line 2 | FINEDON ROAD INDUSTRIAL ESTATE |
---|
Post Town | WELLINGBOROUGH |
---|
County | NORTHAMPTONSHIRE |
---|
Country | ENGLAND |
---|
Postcode | NN8 4NL |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/01/2025 |
---|
Last Made Up Date | 14/01/2024 |
---|
Return
Next Due Date | 22/05/2017 |
---|
Last Made Up Date | 24/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47250 - Retail sale of beverages in specialised stores
47260 - Retail sale of tobacco products in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
47630 - Retail sale of music and video recordings in specialised stores
Company Name History
From incorporation onwards:
CONVEX LIMITED
Directors
(The company's officers)
MR NAGINBHAI MANIBHAI PATEL
(~69 year old British national)
FIRST FLOOR OFFICES 25 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 01/06/2017
MR REEMESH VINOD PATEL
(~41 year old British national)
FIRST FLOOR OFFICES 25 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/05/2018
MR UMAKANT MANIBHAI PATEL
(~71 year old British national)
FIRST FLOOR OFFICES 25 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 01/06/2017
MR VINODBHAI MANIBHAI PATEL
(~70 year old British national)
FIRST FLOOR OFFICES 25 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2017
MR NAGINBHAI MANIBHAI PATEL
(British national)
27A STANLEY ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1DY
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 01/05/2001
MR REEMESH VINOD PATEL
FIRST FLOOR OFFICES 25 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL, ENGLAND
Appointed on 09/03/2021
Shareholders
(Persons of Significant Control)
Mr Reemesh Vinod Patel
(~41 year old British national)
First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/07/2023
Connections
(Shared officers)
HIGHFIELD COMMUNITY CENTRE
- MR VINODBHAI MANIBHAI PATEL
- MR REEMESH VINOD PATEL
- MR VINODBHAI MANIBHAI PATEL
NORTHAMPTONSHIRE CHAMBER OF COMMERCE
- MR REEMESH VINOD PATEL
- MR VINODBHAI MANIBHAI PATEL
SK WASTE MANAGEMENT LIMITED
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)
CONVEX LIMITED: Maps
Maps show the location of the postcode of the registered office, NN8 4NL.
Map of CONVEX LIMITED at local scale
Map of CONVEX LIMITED at district scale
More Companies in NN8 4NL
Other companies with registered offices in NN8 4NL:
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)