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COMAR LIMITED

Learn more about COMAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

COMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00715672
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.19
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company COMAR LIMITED is a Private Limited Company, registration number 00715672, established in United Kingdom on the 19. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA. Business of the company COMAR LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO" from the 2016.04.15. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.04. We do not have any information about the company COMAR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO
Form type: TM01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
Form type: CH01
Date: 2016.02.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015
Form type: CH01
Date: 2015.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
Form type: CH04
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Form type: AD01
Date: 2015.12.29
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 300002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.11
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DIRECTOR APPOINTED SHUBHI SURYAJI RAO
Form type: AP01
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
Form type: AP01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.09.03
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.09.19
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.31
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COMPANY BUSINESS 23/10/2012
Form type: RES13
Date: 2012.10.31
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.03.16
£2.95
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ADOPT MEM AND ARTS 23/02/2012
Form type: RES01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.08
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
Form type: TM01
Date: 2011.03.22
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DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY
Form type: AP01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
Form type: TM01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.08.18
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14

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Company directors and board members:

TESCO SECRETARIES LIMITED (current)
Secretary, 2013.10.15
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PAUL ANTHONY MOORE (current)
Director, CHARTERED SECRETARY, 2015.01.23
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JOHN ANTHONY BAILEY (resigned)
Secretary, 1997.05.08 - 1997.09.11
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
JOHN CARPENTER (resigned)
Secretary, 1997.09.11 - 2003.05.30
34 CAINHOE ROAD CLOPHILL , BEDFORD
MK45 4AQ, BEDFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, 1997.09.11 - 2003.05.30
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.07.04 - 1997.05.08
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
HELEN JANE O'KEEFE (resigned)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.03.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1985.11.22 - 1997.05.08
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
ROWLEY STUART AGER (resigned)
Director, 1997.05.08 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
HAROLD WILLIAM BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1996.06.28
16 WESTMORELAND PLACE , LONDON
SW1V 4AD
JOHN ANTHONY BAILEY (resigned)
Director, CHARTERED SECRETARY, 1997.09.11 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN CLARK (resigned)
Director, FINANCE DIRECTOR, 1996.08.14 - 1997.05.08
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
MARTIN JOHN FIELD (resigned)
Director, CHARTERED SECRETARY, 2003.05.30 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
ANDREW THOMAS HIGGINSON (resigned)
Director, 2003.05.30 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
TERENCE PATRICK LEAHY (resigned)
Director, 1997.05.08 - 2010.03.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
TERRENCE PATRICK LEAHY (resigned)
Director, 2010.03.02 - 2011.03.02
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2005.05.31 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PETER EDMUND PATCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1997.05.08
11 PRINCES AVENUE , CARSHALTON
SM5 4NZ, SURREY
SHUBHI SURYAJI RAO (resigned)
Director, TREASURY DIRECTOR, 2015.03.30 - 2016.04.08
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
DAVID EDWARD REID (resigned)
Director, 1997.05.08 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PAUL TELFORD (resigned)
Director, SOLICITOR, 1991.07.04 - 1997.05.08
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE

Companies near to COMAR ltd.

Information about the Private Limited Company COMAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data