Company number 03688394
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address GREEN HEYS, WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of COMPLINE LIMITED are www.compline.co.uk, and www.compline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Compline Limited is a Private Limited Company.
The company registration number is 03688394. Compline Limited has been working since 24 December 1998.
The present status of the company is Active. The registered address of Compline Limited is Green Heys Walford Road Ross On Wye Herefordshire Hr9 5db. . WILLIAMS, Adrian John is a Director of the company. Secretary RUCK, Wendy Elaine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 January 1999
Appointed Date: 24 December 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 January 1999
Appointed Date: 24 December 1998
Persons With Significant Control
Mr Adrian John Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
COMPLINE LIMITED Events
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 37 more events
24 Jan 1999
New director appointed
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
13 Jan 1999
Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD
24 Dec 1998
Incorporation