COMPTON INTERNATIONAL GROUP LIMITED
LEAMINGTON SPA TRUNTONIAN LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03841575
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 24 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Andrew John William Day as a director on 9 December 2015. The most likely internet sites of COMPTON INTERNATIONAL GROUP LIMITED are www.comptoninternationalgroup.co.uk, and www.compton-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton International Group Limited is a Private Limited Company. The company registration number is 03841575. Compton International Group Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Compton International Group Limited is 24 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £0k. It is £0k against last year. . LINFIELD, Susan Ann is a Secretary of the company. LEIER, Donald Roderick is a Director of the company. LINFIELD, Susan Ann is a Director of the company. MOLLOY, Paul Mark is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DAY, Andrew John William has been resigned. Director HARRIS, David has been resigned. Director HARVEY, Glen Robert has been resigned. Director SMITH, Patricia Dawn has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


compton international group Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINFIELD, Susan Ann
Appointed Date: 30 September 1999
Director
LEIER, Donald Roderick
Appointed Date: 04 January 2000
86 years old
Director
LINFIELD, Susan Ann
Appointed Date: 22 April 2008
68 years old
Director
MOLLOY, Paul Mark
Appointed Date: 30 September 1999
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 September 1999
Appointed Date: 14 September 1999
Director
DAY, Andrew John William
Resigned: 09 December 2015
Appointed Date: 30 September 1999
64 years old
Director
HARRIS, David
Resigned: 06 February 2006
Appointed Date: 01 October 2000
83 years old
Director
HARVEY, Glen Robert
Resigned: 31 December 2001
Appointed Date: 04 January 2000
62 years old
Director
SMITH, Patricia Dawn
Resigned: 23 August 2000
Appointed Date: 04 January 2000
94 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 September 1999
Appointed Date: 14 September 1999
63 years old

Persons With Significant Control

Mr Paul Mark Molloy
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Julie Anne Day
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPTON INTERNATIONAL GROUP LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Jan 2016
Termination of appointment of Andrew John William Day as a director on 9 December 2015
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 86 more events
04 Nov 1999
New director appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
29 Sep 1999
Company name changed truntonian LIMITED\certificate issued on 30/09/99
14 Sep 1999
Incorporation

COMPTON INTERNATIONAL GROUP LIMITED Charges

15 March 2003
Guarantee & debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2000
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 10 September 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a compton house high street harbury…

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