COMPEER LIMITED

Hellopages » City of London » City of London » EC4R 0BE
Company number 02810719
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address 8 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 268 . The most likely internet sites of COMPEER LIMITED are www.compeer.co.uk, and www.compeer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compeer Limited is a Private Limited Company. The company registration number is 02810719. Compeer Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Compeer Limited is 8 Laurence Pountney Hill London Ec4r 0be. . JOHNSON, Lucinda Mary is a Secretary of the company. BETHELL, Richard Ithel is a Director of the company. COSSEY, Robert John is a Director of the company. MAY, Timothy, Dr is a Director of the company. ROSE, Angus Frederick is a Director of the company. WEATHERILL, Henry Bruce is a Director of the company. WHEATLEY, Mark Raymond Peter Henry Delano is a Director of the company. Secretary BETHELL, Richard Ithel has been resigned. Secretary FISHER, Andrew James has been resigned. Director BETHELL, Richard Ithel has been resigned. Director CARROLL, Michael Ettore has been resigned. Director DAVIES, Christopher Morgan has been resigned. Director FISHER, Andrew James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHNSON, Lucinda Mary
Appointed Date: 31 March 2010
Director
BETHELL, Richard Ithel
Appointed Date: 01 May 2010
91 years old
Director
COSSEY, Robert John
Appointed Date: 29 November 2004
70 years old
Director
MAY, Timothy, Dr
Appointed Date: 05 January 2015
73 years old
Director
ROSE, Angus Frederick
Appointed Date: 01 December 2006
78 years old
Director
WEATHERILL, Henry Bruce
Appointed Date: 17 September 2010
72 years old
Director
WHEATLEY, Mark Raymond Peter Henry Delano
Appointed Date: 17 September 2010
59 years old

Resigned Directors

Secretary
BETHELL, Richard Ithel
Resigned: 30 April 2007
Appointed Date: 20 April 1993
Secretary
FISHER, Andrew James
Resigned: 31 March 2010
Appointed Date: 30 April 2007
Director
BETHELL, Richard Ithel
Resigned: 30 April 2007
Appointed Date: 20 April 1993
91 years old
Director
CARROLL, Michael Ettore
Resigned: 29 January 2016
Appointed Date: 20 April 1993
76 years old
Director
DAVIES, Christopher Morgan
Resigned: 07 July 2015
Appointed Date: 29 November 2004
69 years old
Director
FISHER, Andrew James
Resigned: 31 March 2010
Appointed Date: 29 November 2004
64 years old

Persons With Significant Control

Mr Henry Bruce Weatherill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Cossey
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

COMPEER LIMITED Events

09 Apr 2017
Confirmation statement made on 6 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 268
02 May 2016
Termination of appointment of Michael Ettore Carroll as a director on 29 January 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
04 May 1995
Return made up to 20/04/95; no change of members
01 Feb 1995
Accounts for a small company made up to 5 April 1994
19 May 1994
Return made up to 20/04/94; full list of members
28 Apr 1993
Accounting reference date notified as 05/04
20 Apr 1993
Incorporation

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