Company number 09851518
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 23 TRELISPEN PARK, GORRAN HAVEN, ST AUSTELL, UNITED KINGDOM, PL26 6HT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 134 Rowood Drive Solihull B92 9NN United Kingdom to 23 Trelispen Park Gorran Haven St Austell PL26 6HT on 5 April 2017; Director's details changed for Martin Marsh on 29 March 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of COMPTON INGENUITY LTD are www.comptoningenuity.co.uk, and www.compton-ingenuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Par Rail Station is 8.9 miles; to Luxulyan Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton Ingenuity Ltd is a Private Limited Company.
The company registration number is 09851518. Compton Ingenuity Ltd has been working since 02 November 2015.
The present status of the company is Active. The registered address of Compton Ingenuity Ltd is 23 Trelispen Park Gorran Haven St Austell United Kingdom Pl26 6ht. . MARSH, Martin is a Director of the company. Director DUNNE, Terence has been resigned. Director HILL, Jonathan has been resigned. Director SAVIN, Costel has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 20 November 2015
Appointed Date: 02 November 2015
80 years old
Director
HILL, Jonathan
Resigned: 23 September 2016
Appointed Date: 11 April 2016
48 years old
Director
SAVIN, Costel
Resigned: 11 April 2016
Appointed Date: 20 November 2015
28 years old
Persons With Significant Control
Martin Marsh
Notified on: 23 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
COMPTON INGENUITY LTD Events
05 Apr 2017
Registered office address changed from 134 Rowood Drive Solihull B92 9NN United Kingdom to 23 Trelispen Park Gorran Haven St Austell PL26 6HT on 5 April 2017
04 Apr 2017
Director's details changed for Martin Marsh on 29 March 2017
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Appointment of Martin Marsh as a director on 23 September 2016
30 Sep 2016
Termination of appointment of Jonathan Hill as a director on 23 September 2016
...
... and 3 more events
19 Apr 2016
Registered office address changed from 9 Liddon Road London E13 8AN United Kingdom to 35 Mapleton Avenue Chaddesden Derby DE21 4PT on 19 April 2016
04 Dec 2015
Termination of appointment of Terence Dunne as a director on 20 November 2015
04 Dec 2015
Appointment of Costel Savin as a director on 20 November 2015
04 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Liddon Road London E13 8AN on 4 December 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
