COMPTON TANKERS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4TS

Company number 04749628
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address COMPTONS YARD, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Mr Darren Michael Compton on 16 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COMPTON TANKERS LIMITED are www.comptontankers.co.uk, and www.compton-tankers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Compton Tankers Limited is a Private Limited Company. The company registration number is 04749628. Compton Tankers Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Compton Tankers Limited is Comptons Yard Grovebury Road Leighton Buzzard Bedfordshire Lu7 4ts. . COMPTON, Darren Michael is a Secretary of the company. COMPTON, Darren Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COMPTON, Michael Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
COMPTON, Darren Michael
Appointed Date: 30 April 2003

Director
COMPTON, Darren Michael
Appointed Date: 30 April 2003
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Director
COMPTON, Michael Frederick
Resigned: 01 May 2014
Appointed Date: 30 April 2003
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Persons With Significant Control

Mr Darren Michael Compton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COMPTON TANKERS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Mar 2017
Director's details changed for Mr Darren Michael Compton on 16 March 2017
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 45

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
11 May 2003
New secretary appointed;new director appointed
11 May 2003
New director appointed
11 May 2003
Secretary resigned
11 May 2003
Director resigned
30 Apr 2003
Incorporation

COMPTON TANKERS LIMITED Charges

27 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…