COMPOUND SURFACES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00644744
Status Active
Incorporation Date 17 December 1959
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 23910 - Production of abrasive products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COMPOUND SURFACES LIMITED are www.compoundsurfaces.co.uk, and www.compound-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Surfaces Limited is a Private Limited Company. The company registration number is 00644744. Compound Surfaces Limited has been working since 17 December 1959. The present status of the company is Active. The registered address of Compound Surfaces Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Stephen Robert has been resigned. Director BRETT, Timothy William has been resigned. Director PEER, John Scott has been resigned. Director RUSSELL, Simon John has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Production of abrasive products".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 30 December 2005
60 years old
Director
GILBERT, John
Appointed Date: 29 December 2006
78 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Director
BRETT, Stephen Robert
Resigned: 30 April 2002
72 years old
Director
BRETT, Timothy William
Resigned: 31 December 2005
87 years old
Director
PEER, John Scott
Resigned: 18 August 1997
90 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 25 July 2002
74 years old
Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
78 years old

Persons With Significant Control

Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOUND SURFACES LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,500
17 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2,500
...
... and 79 more events
11 Dec 1987
Accounts for a small company made up to 31 December 1986
05 Nov 1987
Return made up to 01/10/87; full list of members
15 Sep 1987
New director appointed
10 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Return made up to 01/10/86; full list of members

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