CONVEX EUROPE S.A.
Non-Trading
General Information
NAME
CONVEX EUROPE S.A.
COMPANY NUMBER
FC038597
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2021
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
L-1840
37 (2nd Floor)
Boulevard Joseph Ii
Luxembourg
L-1840
52 Lime Street
London
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
| 28/04/2023 | Brian Kevin Bissett (926234439) has left the board |
Credit Risk Overview
Want to learn more about CONVEX EUROPE S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVEX EUROPE S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVEX EUROPE S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2021 - Present (3 years and 4 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
| 28/04/2023 | Brian Kevin Bissett (926234439) has left the board |
| 28/04/2023 | New Board Member Theodore Simon Acton Butt (930833556) Appointed |
| 28/04/2023 | Richard Charles Williams (925420959) has left the board |
| 24/02/2023 | New Board Member Julie Karine Alice Dubuisson (930588428) Appointed |
| 20/09/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Ralf Tillenburg (928971327) Appointed |
| 22/11/2021 | New Board Member Ralf Tillenburg (928971327) Appointed |
| 22/11/2021 | New Board Member Ralf Tillenburg (928971327) Appointed |
| 15/10/2021 | New Board Member Marc Stevens (928827595) Appointed |
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