Menna Overview
Here’s a quick overview of CONVEX LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2001.
CONVEX LIMITED
- Company statusactive
- Company No04204925
- Age25 years 3 months Incorporated 24 April 2001
- Officers6
Address
First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England
CONVEX LIMITED is an active company incorporated on 24 April 2001 and based in Wellingborough, Northamptonshire, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Change To A Person With Significant Control
6 Years Ago on 07 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Aug 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Naginbhai Manibhai | secretary | 01 May 2001 | |
| PATEL, Reemesh Vinod | secretary | 09 Mar 2021 | |
| PATEL, Naginbhai Manibhai | director | Feb 1955 | 01 Jun 2017 |
| PATEL, Reemesh Vinod | director | Mar 1983 | 14 May 2018 |
| PATEL, Umakant Manibhai | director | Mar 1953 | 01 Jun 2017 |
| PATEL, Vinodbhai Manibhai | director | Jun 1953 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Reemesh Vinod Patel | Mar 1983 | 27 Jul 2023 |
| Mr Naginbhai Manibhai Patel | Feb 1955 | 01 Jun 2017 |
| Mr Prakash Manibhai Patel | Sep 1956 | 24 Apr 2017 |
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Here’s a quick overview of CONVEX LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2001.