COMPEL PROJECTS LTD
LARNE


Company number NI045411
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 31 MILLBAY ROAD, ISLANDMAGEE, LARNE, CO ANTRIM, BT40 3RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of COMPEL PROJECTS LTD are www.compelprojects.co.uk, and www.compel-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Compel Projects Ltd is a Private Limited Company. The company registration number is NI045411. Compel Projects Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Compel Projects Ltd is 31 Millbay Road Islandmagee Larne Co Antrim Bt40 3rg. . THOMPSON, Colin is a Secretary of the company. THOMPSON, Alex is a Director of the company. THOMPSON, Colin is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director THOMPSON, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMPSON, Colin
Appointed Date: 11 February 2003
Director
THOMPSON, Alex
Appointed Date: 10 March 2003
76 years old
Director
THOMPSON, Colin
Appointed Date: 28 December 2015
51 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 10 March 2003
Appointed Date: 11 February 2003
51 years old
Director
KANE, Dorothy May
Resigned: 10 March 2003
Appointed Date: 11 February 2003
89 years old
Director
THOMPSON, Peter
Resigned: 28 December 2015
Appointed Date: 10 March 2003
49 years old

Persons With Significant Control

Mr Colin Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Thompson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julile-Ann Ferguson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPEL PROJECTS LTD Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
05 Jan 2016
Appointment of Mr Colin Thompson as a director on 28 December 2015
05 Jan 2016
Termination of appointment of Peter Thompson as a director on 28 December 2015
...
... and 36 more events
20 Mar 2003
Resolution to change name
11 Feb 2003
Pars re dirs/sit reg off
11 Feb 2003
Decln complnce reg new co
11 Feb 2003
Articles
11 Feb 2003
Memorandum

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