COMPRE SERVICES (UK) LIMITED
LONDON COMPRE ADMINISTRATORS LIMITED

Hellopages » City of London » City of London » EC3N 1DD

Company number 01176727
Status Active
Incorporation Date 9 July 1974
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 400,000 . The most likely internet sites of COMPRE SERVICES (UK) LIMITED are www.compreservicesuk.co.uk, and www.compre-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compre Services Uk Limited is a Private Limited Company. The company registration number is 01176727. Compre Services Uk Limited has been working since 09 July 1974. The present status of the company is Active. The registered address of Compre Services Uk Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . BRIDGER, William Angus is a Director of the company. MATSON, Paul Dominic is a Director of the company. STEER, Nicholas John is a Director of the company. WILLIAMS, Rhydian is a Director of the company. Secretary DAVIES, Kenneth Harold has been resigned. Secretary GARWOOD, Graham James has been resigned. Secretary STEER, Nicholas John has been resigned. Director ABBOTT, Peter Richard has been resigned. Director CALONIUS, Antti Ville Guy has been resigned. Director DAVIES, Kenneth Harold has been resigned. Director FITZGERALD-O'CONNOR, Timothy Luke has been resigned. Director GARWOOD, Graham James has been resigned. Director HALLS, John has been resigned. Director HODGKINSON, Garry James has been resigned. Director OLANDER, Anneli has been resigned. Director SAALAMO, Heikki Antero has been resigned. Director SHERIDAN, Cheryl has been resigned. Director SILEN, Henrik Leonard has been resigned. Director SINGH, Charles Wesley has been resigned. Director SINKO, Mikko Martti has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRIDGER, William Angus
Appointed Date: 28 February 2011
57 years old
Director
MATSON, Paul Dominic
Appointed Date: 01 October 2015
59 years old
Director
STEER, Nicholas John

67 years old
Director
WILLIAMS, Rhydian
Appointed Date: 28 February 2011
65 years old

Resigned Directors

Secretary
DAVIES, Kenneth Harold
Resigned: 06 February 1995
Secretary
GARWOOD, Graham James
Resigned: 01 July 2011
Appointed Date: 30 November 2005
Secretary
STEER, Nicholas John
Resigned: 30 November 2005
Appointed Date: 06 February 1995
Director
ABBOTT, Peter Richard
Resigned: 30 June 2007
Appointed Date: 01 May 2005
75 years old
Director
CALONIUS, Antti Ville Guy
Resigned: 01 April 1994
75 years old
Director
DAVIES, Kenneth Harold
Resigned: 30 April 2005
69 years old
Director
FITZGERALD-O'CONNOR, Timothy Luke
Resigned: 07 September 2010
Appointed Date: 23 January 2002
82 years old
Director
GARWOOD, Graham James
Resigned: 30 December 2005
Appointed Date: 21 November 2001
69 years old
Director
HALLS, John
Resigned: 13 April 2011
Appointed Date: 14 July 2008
70 years old
Director
HODGKINSON, Garry James
Resigned: 30 April 1998
68 years old
Director
OLANDER, Anneli
Resigned: 13 April 2011
Appointed Date: 22 January 2010
60 years old
Director
SAALAMO, Heikki Antero
Resigned: 24 January 2011
Appointed Date: 30 May 2006
68 years old
Director
SHERIDAN, Cheryl
Resigned: 06 February 2001
Appointed Date: 01 June 2000
60 years old
Director
SILEN, Henrik Leonard
Resigned: 01 April 1994
86 years old
Director
SINGH, Charles Wesley
Resigned: 25 September 2015
Appointed Date: 11 May 2012
61 years old
Director
SINKO, Mikko Martti
Resigned: 28 February 2011
80 years old

Persons With Significant Control

Compre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPRE SERVICES (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 400,000
15 Dec 2015
Appointment of Mr Paul Dominic Matson as a director on 1 October 2015
07 Oct 2015
Termination of appointment of Charles Wesley Singh as a director on 25 September 2015
...
... and 114 more events
09 Nov 1987
Full accounts made up to 31 December 1986
26 Aug 1987
Director resigned;new director appointed
11 Apr 1987
Return made up to 25/12/86; full list of members
24 Nov 1986
Full accounts made up to 31 October 1985
09 Jul 1974
Incorporation

COMPRE SERVICES (UK) LIMITED Charges

9 July 1992
Fixed and floating charge
Delivered: 15 July 1992
Status: Satisfied on 24 November 2004
Persons entitled: Midland Bank PLC
Description: And including goodwill bookdebts and patents. Undertaking…

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