COMPICLEAN (UK) LIMITED
MIDDX

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Company number 04672764
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 38 EDWARD ROAD, HAMPTON HILL, MIDDX, TW12 1LG
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 . The most likely internet sites of COMPICLEAN (UK) LIMITED are www.compicleanuk.co.uk, and www.compiclean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compiclean Uk Limited is a Private Limited Company. The company registration number is 04672764. Compiclean Uk Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Compiclean Uk Limited is 38 Edward Road Hampton Hill Middx Tw12 1lg. . STROAK, Elizabeth Marilyn is a Secretary of the company. STROAK, Ian Oliver is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
STROAK, Elizabeth Marilyn
Appointed Date: 21 February 2003

Director
STROAK, Ian Oliver
Appointed Date: 21 February 2003
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2003
Appointed Date: 20 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Ian Oliver Stroak
Notified on: 12 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COMPICLEAN (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 24 more events
28 Feb 2003
New secretary appointed
28 Feb 2003
New director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
20 Feb 2003
Incorporation