COMPACTA-BIN LIMITED
HOVE SOUND DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED BETNOW LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 5HX

Company number 03768793
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address RAYFORD HOUSE, SCHOOL ROAD, HOVE, EAST SUSSEX, BN3 5HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPACTA-BIN LIMITED are www.compactabin.co.uk, and www.compacta-bin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Compacta Bin Limited is a Private Limited Company. The company registration number is 03768793. Compacta Bin Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Compacta Bin Limited is Rayford House School Road Hove East Sussex Bn3 5hx. . HOLLEBONE, Paul Stephen is a Secretary of the company. HORNEY, Carl Martin is a Director of the company. HORNEY, Samuel Frederick is a Director of the company. Secretary ANDREWS, Colin has been resigned. Secretary BALDWIN, Nicholas Mark has been resigned. Secretary BUNT, Brian Stanley has been resigned. Secretary HUGGETT, Eleanor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Colin has been resigned. Director BALDWIN, Nicholas Mark has been resigned. Director BUNT, Brian Stanley has been resigned. Director HORNEY, Damon Andrew has been resigned. Director HORNEY, Maureen Jessica Louise has been resigned. Director HORNEY, Raymond Yeoman Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLLEBONE, Paul Stephen
Appointed Date: 28 February 2011
Director
HORNEY, Carl Martin
Appointed Date: 25 October 2006
62 years old
Director
HORNEY, Samuel Frederick
Appointed Date: 15 December 2006
36 years old

Resigned Directors

Secretary
ANDREWS, Colin
Resigned: 28 March 2007
Appointed Date: 28 March 2006
Secretary
BALDWIN, Nicholas Mark
Resigned: 28 March 2006
Appointed Date: 21 October 2003
Secretary
BUNT, Brian Stanley
Resigned: 14 October 2003
Appointed Date: 09 June 1999
Secretary
HUGGETT, Eleanor
Resigned: 28 February 2011
Appointed Date: 28 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1999
Appointed Date: 12 May 1999
Director
ANDREWS, Colin
Resigned: 28 March 2007
Appointed Date: 28 March 2006
78 years old
Director
BALDWIN, Nicholas Mark
Resigned: 28 March 2006
Appointed Date: 21 October 2003
67 years old
Director
BUNT, Brian Stanley
Resigned: 14 October 2003
Appointed Date: 09 June 1999
88 years old
Director
HORNEY, Damon Andrew
Resigned: 18 December 2009
Appointed Date: 21 October 2003
58 years old
Director
HORNEY, Maureen Jessica Louise
Resigned: 10 October 2006
Appointed Date: 09 June 1999
87 years old
Director
HORNEY, Raymond Yeoman Frederick
Resigned: 15 December 2006
Appointed Date: 09 June 1999
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1999
Appointed Date: 12 May 1999

Persons With Significant Control

Mr Samuel Horney
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

COMPACTA-BIN LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 6,402
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
25 Jun 1999
New director appointed
25 Jun 1999
New director appointed
25 Jun 1999
Registered office changed on 25/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jun 1999
Company name changed betnow LIMITED\certificate issued on 25/06/99
12 May 1999
Incorporation

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