COMPART (HUMBERSIDE) LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 2NA
Company number 02857275
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address WRIGHT VIGAR, BRITANNIA HOUSE, MARSHALLS YARD, GAINSBOROUGH, LINCOLNSHIRE, DN21 2NA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of COMPART (HUMBERSIDE) LIMITED are www.comparthumberside.co.uk, and www.compart-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Gainsborough Lea Road Rail Station is 0.9 miles; to Saxilby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compart Humberside Limited is a Private Limited Company. The company registration number is 02857275. Compart Humberside Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Compart Humberside Limited is Wright Vigar Britannia House Marshalls Yard Gainsborough Lincolnshire Dn21 2na. The company`s financial liabilities are £262.85k. It is £-13.9k against last year. And the total assets are £268.77k, which is £-35.96k against last year. CLARK, Rosemary Jacqueline is a Secretary of the company. CLARK, Daniel is a Director of the company. CLARK, Luke Michael is a Director of the company. CLARK, Rosemary Jacqueline is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRODERICK, Melvin John has been resigned. Director BRODERICK, Winifred Vera has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNOLLY, David John has been resigned. Director LEEMAN, Michael Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


compart (humberside) Key Finiance

LIABILITIES £262.85k
-6%
CASH n/a
TOTAL ASSETS £268.77k
-12%
All Financial Figures

Current Directors

Secretary
CLARK, Rosemary Jacqueline
Appointed Date: 28 September 1993
Director
CLARK, Daniel
Appointed Date: 19 March 2007
39 years old
Director
CLARK, Luke Michael
Appointed Date: 19 March 2007
36 years old
Director
CLARK, Rosemary Jacqueline
Appointed Date: 28 September 1993
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
BRODERICK, Melvin John
Resigned: 12 September 1997
Appointed Date: 28 September 1993
72 years old
Director
BRODERICK, Winifred Vera
Resigned: 01 May 1997
Appointed Date: 28 September 1993
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
35 years old
Director
CONNOLLY, David John
Resigned: 17 March 2007
Appointed Date: 01 February 1999
52 years old
Director
LEEMAN, Michael Richard
Resigned: 12 August 2005
Appointed Date: 28 September 1993
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mrs Rosemary Jacqueline Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COMPART (HUMBERSIDE) LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Registered office address changed from 7 Spring Gardens Gainsborough Lincolnshire DN21 2AZ to C/O Wright Vigar Britannia House Marshalls Yard Gainsborough Lincolnshire DN21 2NA on 11 February 2015
...
... and 56 more events
14 Oct 1993
Director resigned;new director appointed
14 Oct 1993
Director resigned;new director appointed
14 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1993
Registered office changed on 14/10/93 from: 33 crwys road cardiff CF2 4YF
28 Sep 1993
Incorporation

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