COMPURENT LIMITED
CHESHIRE

Hellopages » Greater Manchester » Tameside » SK14 1HF

Company number 03011155
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address 225 MARKET STREET, HYDE, CHESHIRE, SK14 1HF
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,044 . The most likely internet sites of COMPURENT LIMITED are www.compurent.co.uk, and www.compurent.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 3.1 miles; to Belle Vue Rail Station is 4.4 miles; to Burnage Rail Station is 6.1 miles; to Greenfield Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compurent Limited is a Private Limited Company. The company registration number is 03011155. Compurent Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Compurent Limited is 225 Market Street Hyde Cheshire Sk14 1hf. The company`s financial liabilities are £339.8k. It is £18.83k against last year. The cash in hand is £444k. It is £34.11k against last year. And the total assets are £746.79k, which is £191.66k against last year. NOTHARD, Richard Paul is a Secretary of the company. BENNETT, Steven is a Director of the company. NOTHARD, Richard Paul is a Director of the company. SMITH, Mark Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NOTHARD, Heidi Caroline has been resigned. Director HEATON COOPER, John Miles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


compurent Key Finiance

LIABILITIES £339.8k
+5%
CASH £444k
+8%
TOTAL ASSETS £746.79k
+34%
All Financial Figures

Current Directors

Secretary
NOTHARD, Richard Paul
Appointed Date: 14 July 2000
Director
BENNETT, Steven
Appointed Date: 01 February 1996
64 years old
Director
NOTHARD, Richard Paul
Appointed Date: 18 January 1995
57 years old
Director
SMITH, Mark Andrew
Appointed Date: 01 June 1999
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Secretary
NOTHARD, Heidi Caroline
Resigned: 14 July 2000
Appointed Date: 18 January 1995
Director
HEATON COOPER, John Miles
Resigned: 01 October 1998
Appointed Date: 01 February 1996
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Mr Steven Bennett
Notified on: 18 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Nothard
Notified on: 18 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Smith Bsc (Hons) A.M.I.E.E.
Notified on: 18 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPURENT LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,044
05 Feb 2016
Director's details changed for Richard Paul Nothard on 5 February 2016
05 Feb 2016
Secretary's details changed for Richard Paul Nothard on 5 February 2016
...
... and 57 more events
11 Feb 1996
New director appointed
27 Jan 1995
Director resigned;new director appointed
27 Jan 1995
Secretary resigned;new secretary appointed
27 Jan 1995
Registered office changed on 27/01/95 from: 82-86 deansgate manchester M3 2ER
18 Jan 1995
Incorporation

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