CHH CONEX LIMITED
4 HOLFORD WAY, HOLFORD INDUSTRIAL ESTATE WITTON, BIRMINGHAM B6 7AX- Active
- Private Limited Company
- Company No. 02566897
- Last Updated: 01 Mar 2024
Company Profile
CHH CONEX LIMITED was incorporated on Monday, December 10, 1990 as a Private Limited Company with registered address in BIRMINGHAM. CHH CONEX LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 34 years 2 months and 13 days.
| Name | CHH CONEX LIMITED |
|---|---|
| Company number | 02566897 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HOLFORD WAY HOLFORD INDUSTRIAL ESTATE WITTON BIRMINGHAM B6 7AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Coley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
significant influence or control
|
| Mr Steven Gary Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Mr Tim Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
significant influence or control
|
| Chh 2014 Limited Holford Way, Holford, B6 7AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CHH CONEX LIMITED | 10 Dec 1990 |
| C.H.H. ELECTRONICS LIMITED | 07 May 2009 |
| CHH TELECOMS LIMITED | 27 Jan 2010 |