Company number 04514255
Status Active
Incorporation Date 19 August 2002
Company Type Private Unlimited Company
Address C/O BOOTH PARKES ASSOCIATES, SOUTHOLME TRINITY STREET, GAINSBOROUGH, LINCS, DN21 2EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 4
. The most likely internet sites of COMPART GROUP are www.compart.co.uk, and www.compart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Gainsborough Lea Road Rail Station is 0.8 miles; to Saxilby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compart Group is a Private Unlimited Company.
The company registration number is 04514255. Compart Group has been working since 19 August 2002.
The present status of the company is Active. The registered address of Compart Group is C O Booth Parkes Associates Southolme Trinity Street Gainsborough Lincs Dn21 2eq. . BLACK, Alexander Dickson is a Secretary of the company. BLACK, Alexander Dickson is a Director of the company. PACEY, Keith is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 19 August 2002
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 19 August 2002
Persons With Significant Control
Mr Alexander Dickson Black
Notified on: 19 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Pacey
Notified on: 15 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPART GROUP Events
06 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
Company name changed dmwsl 378 LIMITED\certificate issued on 12/09/02
19 Aug 2002
Incorporation