COMPOUND LIMITED
BICESTER GEARACE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » OX27 9BD

Company number 02680925
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address TOWER HILL BUSINESS PARK, POUNDON, BICESTER, OXFORDSHIRE, OX27 9BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 30,000 . The most likely internet sites of COMPOUND LIMITED are www.compound.co.uk, and www.compound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bicester Town Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Limited is a Private Limited Company. The company registration number is 02680925. Compound Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Compound Limited is Tower Hill Business Park Poundon Bicester Oxfordshire Ox27 9bd. . EADES, Carol Vivien is a Secretary of the company. EADES, Raymond James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EADES, Carol Vivien
Appointed Date: 24 January 1992
Director
EADES, Raymond James
Appointed Date: 24 January 1992
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992

Persons With Significant Control

Mr Raymond James Eades
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Vivien Eades
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOUND LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 30,000
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 30,000
...
... and 50 more events
15 Feb 1993
Return made up to 24/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1992
New secretary appointed
31 Jan 1992
Secretary resigned;director resigned;new director appointed
31 Jan 1992
Registered office changed on 31/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
24 Jan 1992
Incorporation

COMPOUND LIMITED Charges

20 September 1999
Legal charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Secretary of State for the Enviroment Transport and the Regions
Description: Transmitter station, poundon bucks.

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