COMPIN UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 06559657
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 April 2017 with updates; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 400,000 . The most likely internet sites of COMPIN UK LIMITED are www.compinuk.co.uk, and www.compin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Compin Uk Limited is a Private Limited Company. The company registration number is 06559657. Compin Uk Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Compin Uk Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . MONBEIG-ANDRIEU, Gerald is a Director of the company. Secretary FISHER, Esteban has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director FISHER, Esteban has been resigned. Director GAUTIER, Thierry Georges Bernard has been resigned. Director GRANGER, Marc has been resigned. Director GREBOVAL, Roald has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MONBEIG-ANDRIEU, Gerald
Appointed Date: 21 October 2010
59 years old

Resigned Directors

Secretary
FISHER, Esteban
Resigned: 11 June 2010
Appointed Date: 10 April 2008
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 April 2008
Appointed Date: 09 April 2008
Director
FISHER, Esteban
Resigned: 11 June 2010
Appointed Date: 29 April 2008
60 years old
Director
GAUTIER, Thierry Georges Bernard
Resigned: 16 June 2010
Appointed Date: 01 December 2009
59 years old
Director
GRANGER, Marc
Resigned: 21 October 2010
Appointed Date: 10 April 2008
64 years old
Director
GREBOVAL, Roald
Resigned: 01 December 2009
Appointed Date: 29 April 2008
54 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 April 2008
Appointed Date: 09 April 2008

COMPIN UK LIMITED Events

09 May 2017
Accounts for a small company made up to 30 June 2016
21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 400,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 400,000
...
... and 32 more events
07 May 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
07 May 2008
Registered office changed on 07/05/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom
07 May 2008
Appointment terminated secretary ingleby nominees LIMITED
07 May 2008
Appointment terminated director ingleby holdings LIMITED
09 Apr 2008
Incorporation

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