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Nom

BEX Design & Print LTD

Adresse
Stanier Road
Portemarsh Industrial Estate
Calne
SN11 9PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03280700 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)18129 - Autre imprimerie (labeur)
26110 - Fabrication de composants électroniques
32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BEX Design Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amcomri Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 14390325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amcomri 16 Limited Status: Ceased Notified: 11/03/2022 Ceased: 31/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bex Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2022 Companies House Number: 09791824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Conway, Melanie Portemarsh Industrial Estate, Calne, Wiltshire Status: Active Notified: 07/08/2023 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lockhart-Ross, Inca Portemarsh Industrial Estate, Calne, Wiltshire Status: Active Notified: 30/03/2022 Role: Secretary
    O'Neill, Mark Portemarsh Industrial Estate, Calne, Wiltshire Status: Active Notified: 11/03/2022 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish
    O'Neill, Mark Patrick Portemarsh Industrial Estate, Calne Status: Active Notified: 11/03/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish
    Whitcomb, Hugh Mark Portemarsh Industrial Estate, Calne, Wiltshire Status: Active Notified: 11/03/2022 Date of Birth: 11/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: English