COMPCO INVESTMENTS TWO LIMITED

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Company number 05705397
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of COMPCO INVESTMENTS TWO LIMITED are www.compcoinvestmentstwo.co.uk, and www.compco-investments-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Compco Investments Two Limited is a Private Limited Company. The company registration number is 05705397. Compco Investments Two Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Compco Investments Two Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 13 February 2006
Director
COLE, Terence Shelby
Appointed Date: 13 February 2006
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 13 February 2006
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 13 February 2006
66 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 10 February 2006
Director
DWS DIRECTORS LTD
Resigned: 13 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Compco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPCO INVESTMENTS TWO LIMITED Events

12 Apr 2017
Satisfaction of charge 1 in full
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
...
... and 34 more events
20 Feb 2006
New director appointed
20 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006
Incorporation

COMPCO INVESTMENTS TWO LIMITED Charges

26 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…

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