COMPOUND PARTNERS LIMITED
GRAYS KENTONFRANK LIMITED KENTON FRANK LIMITED

Hellopages » Essex » Thurrock » RM17 6RX

Company number 07417301
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 70 HIGH VIEW AVENUE, GRAYS, ESSEX, RM17 6RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of COMPOUND PARTNERS LIMITED are www.compoundpartners.co.uk, and www.compound-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Basildon Rail Station is 8 miles; to Gidea Park Rail Station is 9 miles; to Brentwood Rail Station is 9.3 miles; to Billericay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Partners Limited is a Private Limited Company. The company registration number is 07417301. Compound Partners Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Compound Partners Limited is 70 High View Avenue Grays Essex Rm17 6rx. . BARRETT, Sally Rebecca is a Secretary of the company. BARRETT, Michael John is a Director of the company. Director DI MAURO, Francesco has been resigned. Director KAHAN, Barbara has been resigned. Director WARD, Kenton John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Sally Rebecca
Appointed Date: 04 April 2014
Director
BARRETT, Michael John
Appointed Date: 04 April 2014
62 years old

Resigned Directors

Director
DI MAURO, Francesco
Resigned: 05 March 2015
Appointed Date: 25 October 2010
52 years old
Director
KAHAN, Barbara
Resigned: 25 October 2010
Appointed Date: 25 October 2010
94 years old
Director
WARD, Kenton John
Resigned: 05 March 2015
Appointed Date: 25 October 2010
52 years old

Persons With Significant Control

Mr Michael John Barrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Rebecca Barrett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOUND PARTNERS LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
27 Oct 2015
Sub-division of shares on 4 April 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
25 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
07 Feb 2011
Appointment of Francesco Di Mauro as a director
27 Jan 2011
Appointment of Mr Kenton John Ward as a director
27 Oct 2010
Termination of appointment of Barbara Kahan as a director
25 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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