COMPEAN LTD
KENT

Hellopages » Greater London » Bromley » BR1 2TQ

Company number 06023418
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 6 ELHAM CLOSE, BROMLEY, KENT, BR1 2TQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of COMPEAN LTD are www.compean.co.uk, and www.compean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Compean Ltd is a Private Limited Company. The company registration number is 06023418. Compean Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of Compean Ltd is 6 Elham Close Bromley Kent Br1 2tq. . SARANTIS, Nicos is a Director of the company. Secretary SARANTIS, Monique Emma Petronella, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SARANTIS, Nicos
Appointed Date: 08 December 2006
69 years old

Resigned Directors

Secretary
SARANTIS, Monique Emma Petronella, Dr
Resigned: 06 April 2015
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Nicos Sarantis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COMPEAN LTD Events

27 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
09 Apr 2015
Termination of appointment of Monique Emma Petronella Sarantis as a secretary on 6 April 2015
...
... and 13 more events
02 Jan 2009
Return made up to 08/12/08; full list of members
06 Oct 2008
Total exemption small company accounts made up to 5 April 2008
14 Dec 2007
Return made up to 08/12/07; full list of members
02 Jan 2007
Accounting reference date extended from 31/12/07 to 05/04/08
08 Dec 2006
Incorporation

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