COMPURE LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0RT
Company number 10344903
Status Active
Incorporation Date 24 August 2016
Company Type Private Limited Company
Address ROOKERY NOOK BROOK LANE, DODDINGHURST, BRENTWOOD, ESSEX, UNITED KINGDOM, CM15 0RT
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 1 March 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares subdivided 01/03/2017 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMPURE LTD are www.compure.co.uk, and www.compure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Billericay Rail Station is 5.5 miles; to Gidea Park Rail Station is 7.2 miles; to Romford Rail Station is 8.1 miles; to Laindon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compure Ltd is a Private Limited Company. The company registration number is 10344903. Compure Ltd has been working since 24 August 2016. The present status of the company is Active. The registered address of Compure Ltd is Rookery Nook Brook Lane Doddinghurst Brentwood Essex United Kingdom Cm15 0rt. . CLARKE, Jonathan Richard is a Director of the company. DAW, Charles is a Director of the company. GRAFTON, Heather Sylvia is a Director of the company. PALFERY-SMITH, Graham John is a Director of the company. REILLY, Michelle Catherine is a Director of the company. VINEY, Kirsty Jessica is a Director of the company. The company operates in "Tax consultancy".


Current Directors

Director
CLARKE, Jonathan Richard
Appointed Date: 24 August 2016
47 years old
Director
DAW, Charles
Appointed Date: 24 August 2016
52 years old
Director
GRAFTON, Heather Sylvia
Appointed Date: 24 August 2016
48 years old
Director
PALFERY-SMITH, Graham John
Appointed Date: 24 August 2016
68 years old
Director
REILLY, Michelle Catherine
Appointed Date: 24 August 2016
50 years old
Director
VINEY, Kirsty Jessica
Appointed Date: 24 August 2016
47 years old

Persons With Significant Control

Miss Michelle Catherine Reilly
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham John Palfery-Smith
Notified on: 24 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COMPURE LTD Events

16 Mar 2017
Sub-division of shares on 1 March 2017
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares subdivided 01/03/2017
14 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Director's details changed for Mr Charles Daw on 4 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
24 Aug 2016
Incorporation
Statement of capital on 2016-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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