COMPELLO OPERATIONS LIMITED
SALFORD GREEN HAIR OPERATIONS LIMITED

Hellopages » Greater Manchester » Salford » M50 2ZY

Company number 08045559
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address QUAYS REACH, CAROLINA WAY, SALFORD, ENGLAND, M50 2ZY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Annika Poutiainen as a director on 28 April 2017; Confirmation statement made on 25 April 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of COMPELLO OPERATIONS LIMITED are www.compellooperations.co.uk, and www.compello-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Compello Operations Limited is a Private Limited Company. The company registration number is 08045559. Compello Operations Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Compello Operations Limited is Quays Reach Carolina Way Salford England M50 2zy. . NATHOO, Najib Abdul is a Director of the company. SARDAL, Pontus is a Director of the company. WINFIELD, Julian Michael is a Director of the company. Secretary JONES, Matthew has been resigned. Secretary LAMBERT, Sarah Marie has been resigned. Secretary LAMBERT, Sarah has been resigned. Director DUFF, Rory John Andrew has been resigned. Director JONES, Matthew has been resigned. Director LAMBERT, Sarah has been resigned. Director POUTIAINEN, Annika has been resigned. Director SALES, Christopher has been resigned. Director SIMMONS, Andrew Peter has been resigned. Director SIMMONS, Andrew Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NATHOO, Najib Abdul
Appointed Date: 01 July 2015
62 years old
Director
SARDAL, Pontus
Appointed Date: 01 July 2015
58 years old
Director
WINFIELD, Julian Michael
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
JONES, Matthew
Resigned: 18 November 2013
Appointed Date: 14 January 2013
Secretary
LAMBERT, Sarah Marie
Resigned: 01 July 2015
Appointed Date: 18 November 2013
Secretary
LAMBERT, Sarah
Resigned: 14 January 2013
Appointed Date: 28 June 2012
Director
DUFF, Rory John Andrew
Resigned: 02 January 2015
Appointed Date: 09 July 2013
47 years old
Director
JONES, Matthew
Resigned: 18 November 2013
Appointed Date: 14 January 2013
48 years old
Director
LAMBERT, Sarah
Resigned: 01 July 2015
Appointed Date: 25 April 2012
55 years old
Director
POUTIAINEN, Annika
Resigned: 28 April 2017
Appointed Date: 01 July 2015
55 years old
Director
SALES, Christopher
Resigned: 01 July 2015
Appointed Date: 28 June 2012
57 years old
Director
SIMMONS, Andrew Peter
Resigned: 01 July 2015
Appointed Date: 01 December 2014
49 years old
Director
SIMMONS, Andrew Peter
Resigned: 14 January 2013
Appointed Date: 14 January 2013
49 years old

Persons With Significant Control

Compello Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Hoist Finance Ab (Publ)
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

COMPELLO OPERATIONS LIMITED Events

03 May 2017
Termination of appointment of Annika Poutiainen as a director on 28 April 2017
02 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
27 Sep 2016
Full accounts made up to 30 June 2015
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 9,400,001
...
... and 42 more events
10 Jul 2012
Previous accounting period shortened from 30 June 2013 to 30 June 2012
29 Jun 2012
Company name changed green hair operations LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
29 Jun 2012
Change of name notice
28 May 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
25 Apr 2012
Incorporation

COMPELLO OPERATIONS LIMITED Charges

8 May 2014
Charge code 0804 5559 0002
Delivered: 13 May 2014
Status: Satisfied on 24 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 September 2013
Charge code 0804 5559 0001
Delivered: 30 September 2013
Status: Satisfied on 24 August 2015
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

COMPELLO HOLDINGS LIMITED COMPELLO IT SOLUTIONS LIMITED COMPELLO STAFFING GROUP LTD COMPELO LTD COMPELO MEDIA LTD COMPENDIA LIMITED COMPENDIUM ASSOCIATES LIMITED