COMPTON FINANCE LTD.
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 9EL

Company number 03234046
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address 122 CHURCH ROAD, WORLE, WESTON-SUPER-MARE, N SOMERSET, BS22 9EL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COMPTON FINANCE LTD. are www.comptonfinance.co.uk, and www.compton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Weston Milton Rail Station is 1.1 miles; to Weston-super-Mare Rail Station is 2.2 miles; to Yatton Rail Station is 4.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton Finance Ltd is a Private Limited Company. The company registration number is 03234046. Compton Finance Ltd has been working since 05 August 1996. The present status of the company is Active. The registered address of Compton Finance Ltd is 122 Church Road Worle Weston Super Mare N Somerset Bs22 9el. . PHILLIPS, Mark Darren is a Secretary of the company. PHILLIPS, Mark Darren is a Director of the company. PHILLIPS, Robert is a Director of the company. PHILLIPS, Shelagh Patricia Ann is a Director of the company. Secretary HARDING, Susan Frances has been resigned. Secretary WILLIAMS, Jean Beatrice Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
PHILLIPS, Mark Darren
Appointed Date: 01 February 1999
Director
PHILLIPS, Mark Darren
Appointed Date: 01 February 1999
55 years old
Director
PHILLIPS, Robert
Appointed Date: 05 August 1996
79 years old
Director
PHILLIPS, Shelagh Patricia Ann
Appointed Date: 01 May 2014
67 years old

Resigned Directors

Secretary
HARDING, Susan Frances
Resigned: 01 February 1999
Appointed Date: 30 November 1997
Secretary
WILLIAMS, Jean Beatrice Margaret
Resigned: 30 November 1997
Appointed Date: 05 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

Persons With Significant Control

Mr Mark Darren Phillips
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Shelagh Patricia Ann Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPTON FINANCE LTD. Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 140
26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
12 Sep 1997
Return made up to 05/08/97; full list of members
  • 363(287) ‐ Registered office changed on 12/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 1997
Accounting reference date shortened from 31/08/97 to 30/04/97
15 Jan 1997
Ad 22/10/96--------- £ si 138@1=138 £ ic 2/140
12 Aug 1996
Secretary resigned
05 Aug 1996
Incorporation

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