KOMPAN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HL
Company number 01704623
Status Active
Incorporation Date 7 March 1983
Company Type Private Limited Company
Address 21 ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, MK5 8HL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of KOMPAN LIMITED are www.kompan.co.uk, and www.kompan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Kompan Limited is a Private Limited Company. The company registration number is 01704623. Kompan Limited has been working since 07 March 1983. The present status of the company is Active. The registered address of Kompan Limited is 21 Roebuck Way Knowlhill Milton Keynes Mk5 8hl. . SIMPSON, Graham Charles is a Secretary of the company. ASTRUP-LARSEN, Connie is a Director of the company. LARSEN, Peter Elkjaer is a Director of the company. SYLVESTER, Stephen Peter is a Director of the company. Secretary BALL, Tracy has been resigned. Secretary BRANDON, Jacqueline has been resigned. Secretary DALY, Poppy has been resigned. Secretary GERAGHTY, Lindsey Jane has been resigned. Secretary HAMMON, Sebastien has been resigned. Secretary QVORTRUP, Anne, Finance Director has been resigned. Secretary RYGALSKA, Christina Mary Louise has been resigned. Secretary SMITH, Geoffrey Peter has been resigned. Secretary WEBB, Robert Arthur has been resigned. Secretary WILLMOTH, Stanley William has been resigned. Director ANDERSEN BROCHNER, Henning has been resigned. Director ANDERSEN BROCHNER, Henning has been resigned. Director APFEL, Norbert has been resigned. Director BARSLUND, Hans has been resigned. Director FREDERIKSEN, Hans Mogens has been resigned. Director FRISENETTE, Jan has been resigned. Director GOSS, Robert Stanley has been resigned. Director HANSEN, Hans Erik Maegaard has been resigned. Director JEPPESEN, Carl Henrik has been resigned. Director JEPPESSEN, Carl Henrik has been resigned. Director JUUL, Claus Stagaard has been resigned. Director KJAR, Lars Ullerup has been resigned. Director MADSEN, Carsten has been resigned. Director MADSEN, Per has been resigned. Director MATTHEWS, David James has been resigned. Director MENTZ, Jacob has been resigned. Director MILLER, Bruce William has been resigned. Director MOESKJAER, Jakob has been resigned. Director OCONNOR, Stephen John has been resigned. Director OLESEN, Henrik has been resigned. Director PEDERSEN, Eigil has been resigned. Director RAMIS, Silvia has been resigned. Director RAMIS, Silvia has been resigned. Director SCHANDORFF-KNVDSEN, Flemming has been resigned. Director SMITH, Geoffrey Peter has been resigned. Director SMITH, Kerrin Howard has been resigned. Director WILS, Tom Lindhart has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SIMPSON, Graham Charles
Appointed Date: 30 June 2016
Director
ASTRUP-LARSEN, Connie
Appointed Date: 20 November 2008
66 years old
Director
LARSEN, Peter Elkjaer
Appointed Date: 24 March 2014
56 years old
Director
SYLVESTER, Stephen Peter
Appointed Date: 30 June 2016
63 years old

Resigned Directors

Secretary
BALL, Tracy
Resigned: 23 April 2012
Appointed Date: 23 April 2012
Secretary
BRANDON, Jacqueline
Resigned: 18 March 2011
Appointed Date: 18 July 2009
Secretary
DALY, Poppy
Resigned: 03 May 2011
Appointed Date: 18 March 2011
Secretary
GERAGHTY, Lindsey Jane
Resigned: 17 July 2009
Appointed Date: 27 July 2001
Secretary
HAMMON, Sebastien
Resigned: 31 December 2012
Appointed Date: 24 April 2012
Secretary
QVORTRUP, Anne, Finance Director
Resigned: 30 June 2016
Appointed Date: 22 October 2013
Secretary
RYGALSKA, Christina Mary Louise
Resigned: 27 July 2001
Appointed Date: 02 December 1999
Secretary
SMITH, Geoffrey Peter
Resigned: 14 February 1997
Secretary
WEBB, Robert Arthur
Resigned: 23 April 2012
Appointed Date: 03 May 2011
Secretary
WILLMOTH, Stanley William
Resigned: 02 December 1999
Appointed Date: 14 February 1997
Director
ANDERSEN BROCHNER, Henning
Resigned: 30 September 2012
Appointed Date: 02 March 2005
62 years old
Director
ANDERSEN BROCHNER, Henning
Resigned: 01 January 2004
Appointed Date: 02 December 2002
62 years old
Director
APFEL, Norbert
Resigned: 15 September 2005
Appointed Date: 01 January 2004
66 years old
Director
BARSLUND, Hans
Resigned: 06 September 2002
Appointed Date: 16 March 1999
68 years old
Director
FREDERIKSEN, Hans Mogens
Resigned: 13 September 1996
93 years old
Director
FRISENETTE, Jan
Resigned: 01 April 2007
Appointed Date: 01 January 2004
72 years old
Director
GOSS, Robert Stanley
Resigned: 30 April 2009
Appointed Date: 07 February 2001
67 years old
Director
HANSEN, Hans Erik Maegaard
Resigned: 21 June 1999
Appointed Date: 14 February 1997
70 years old
Director
JEPPESEN, Carl Henrik
Resigned: 01 January 2004
Appointed Date: 07 February 2001
72 years old
Director
JEPPESSEN, Carl Henrik
Resigned: 01 April 2007
Appointed Date: 15 September 2005
72 years old
Director
JUUL, Claus Stagaard
Resigned: 01 September 2009
Appointed Date: 19 May 2009
58 years old
Director
KJAR, Lars Ullerup
Resigned: 02 February 2005
Appointed Date: 01 January 2004
66 years old
Director
MADSEN, Carsten
Resigned: 20 October 2008
Appointed Date: 01 April 2007
63 years old
Director
MADSEN, Per
Resigned: 30 June 2016
Appointed Date: 20 November 2008
57 years old
Director
MATTHEWS, David James
Resigned: 19 January 2012
Appointed Date: 31 January 2011
59 years old
Director
MENTZ, Jacob
Resigned: 06 April 1999
Appointed Date: 16 March 1999
56 years old
Director
MILLER, Bruce William
Resigned: 18 August 2000
Appointed Date: 06 April 1999
60 years old
Director
MOESKJAER, Jakob
Resigned: 20 November 2008
Appointed Date: 01 April 2007
49 years old
Director
OCONNOR, Stephen John
Resigned: 04 March 1997
Appointed Date: 01 September 1992
69 years old
Director
OLESEN, Henrik
Resigned: 24 March 2014
Appointed Date: 11 December 2012
62 years old
Director
PEDERSEN, Eigil
Resigned: 18 September 2003
Appointed Date: 31 January 2000
67 years old
Director
RAMIS, Silvia
Resigned: 25 August 2015
Appointed Date: 19 January 2012
56 years old
Director
RAMIS, Silvia
Resigned: 14 March 2012
Appointed Date: 19 January 2012
56 years old
Director
SCHANDORFF-KNVDSEN, Flemming
Resigned: 21 October 2000
Appointed Date: 14 February 1997
77 years old
Director
SMITH, Geoffrey Peter
Resigned: 03 March 1999
76 years old
Director
SMITH, Kerrin Howard
Resigned: 31 January 2011
Appointed Date: 01 September 2009
58 years old
Director
WILS, Tom Lindhart
Resigned: 16 March 1998
91 years old

KOMPAN LIMITED Events

14 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 9,700
05 Jul 2016
Termination of appointment of Anne Qvortrup as a secretary on 30 June 2016
...
... and 165 more events
09 Sep 1987
Accounts for a small company made up to 31 March 1987
09 Sep 1987
Return made up to 07/05/87; full list of members
25 Sep 1986
Accounts for a small company made up to 31 March 1986
25 Sep 1986
Return made up to 14/05/86; full list of members
07 Mar 1983
Incorporation

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