Company number 05902477
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address ETHEROW HOUSE, 15 PRINTERS PARK, HOLLINGWORTH, VIA HYDE, CHESHIRE, SK14 8QH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Miss Rachael Fawley as a director on 1 June 2016. The most likely internet sites of COMPOUND SOLUTIONS LTD are www.compoundsolutions.co.uk, and www.compound-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Guide Bridge Rail Station is 5.4 miles; to Greenfield Rail Station is 5.4 miles; to Middlewood Rail Station is 8.2 miles; to Milnrow Rail Station (closed) is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Solutions Ltd is a Private Limited Company.
The company registration number is 05902477. Compound Solutions Ltd has been working since 10 August 2006.
The present status of the company is Active. The registered address of Compound Solutions Ltd is Etherow House 15 Printers Park Hollingworth Via Hyde Cheshire Sk14 8qh. . FAWLEY, Julie Ellen is a Secretary of the company. FAWLEY, Christopher is a Director of the company. FAWLEY, Julie Ellen is a Director of the company. FAWLEY, Rachael is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Persons With Significant Control
Mr Christopher Fawley
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ellen Fawley
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPOUND SOLUTIONS LTD Events
04 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Appointment of Miss Rachael Fawley as a director on 1 June 2016
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 22 more events
21 Aug 2006
New director appointed
21 Aug 2006
New secretary appointed;new director appointed
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
10 Aug 2006
Incorporation