COMPANIONEM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LF

Company number 09174992
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 7 PREMIER COURT, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMPANIONEM LIMITED are www.companionem.co.uk, and www.companionem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Companionem Limited is a Private Limited Company. The company registration number is 09174992. Companionem Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Companionem Limited is 7 Premier Court Moulton Park Northampton Northamptonshire Nn3 6lf. . FAIRPO, Charles Henry is a Secretary of the company. TOMLINS, Michael Graham is a Director of the company. IMSH LIMITED is a Director of the company. Director FAIRPO, Charles Henry has been resigned. Director KERSLAKE, Dennis David has been resigned. Director MISTRY, Sanjay Parbhu has been resigned. Director PERLMAN, Andrew has been resigned. Director TOMLINS, Graham John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRPO, Charles Henry
Appointed Date: 14 August 2014
Director
TOMLINS, Michael Graham
Appointed Date: 11 December 2014
46 years old
Director
IMSH LIMITED
Appointed Date: 30 March 2017

Resigned Directors

Director
FAIRPO, Charles Henry
Resigned: 30 March 2017
Appointed Date: 14 August 2014
57 years old
Director
KERSLAKE, Dennis David
Resigned: 30 March 2017
Appointed Date: 11 December 2014
68 years old
Director
MISTRY, Sanjay Parbhu
Resigned: 30 March 2017
Appointed Date: 11 December 2014
45 years old
Director
PERLMAN, Andrew
Resigned: 30 March 2017
Appointed Date: 11 December 2014
47 years old
Director
TOMLINS, Graham John
Resigned: 30 March 2017
Appointed Date: 11 December 2014
77 years old

Persons With Significant Control

Mr Graham John Tomlins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonmatie Tomlins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Graham Tomlins
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

COMPANIONEM LIMITED Events

29 Apr 2017
Change of share class name or designation
29 Apr 2017
Change of share class name or designation
26 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017
Termination of appointment of Dennis David Kerslake as a director on 30 March 2017
07 Apr 2017
Termination of appointment of Graham John Tomlins as a director on 30 March 2017
...
... and 13 more events
11 Dec 2014
Appointment of Mr Dennis David Kerslake as a director on 11 December 2014
11 Dec 2014
Appointment of Mr Sanjay Parbhu Mistry as a director on 11 December 2014
11 Dec 2014
Appointment of Mr Graham John Tomlins as a director on 11 December 2014
22 Aug 2014
Current accounting period extended from 31 August 2015 to 31 October 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COMPANIONEM LIMITED Charges

30 March 2017
Charge code 0917 4992 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

Similar Companies

COMPANION WHOLESALE SWANSEA LIMITED COMPANION X-RAY LIMITED COMPANIONHR LIMITED COMPANIONS AT HOME LIMITED COMPANIONS CONNECTED LTD COMPANIONS FOR YOU LTD COMPANION'S HAVEN LTD.