COMPRE SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPRE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPRE SERVICES (UK) LIMITED was incorporated 49 years ago on 09/07/1974 and has the registered number: 01176727. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPRE SERVICES (UK) LIMITED was incorporated 49 years ago on 09/07/1974 and has the registered number: 01176727. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPRE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3N 4AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPRE ADMINISTRATORS LIMITED (until 23/03/2009)
COMPRE ADMINISTRATORS LIMITED (until 23/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIALUISA PETRELLA | May 1977 | Italian | Director | 2023-06-28 | CURRENT |
| MR NICHOLAS JOHN STEER | Mar 1958 | British | Director | CURRENT | |
| MR DAVIN KIRIT PATEL | Nov 1987 | British | Director | 2020-09-22 | CURRENT |
| SIMON WILLIAM HAWKINS | Aug 1976 | British | Director | 2019-01-28 | CURRENT |
| MR HARSH MITTAL | Apr 1986 | British | Director | 2023-01-30 | CURRENT |
| MR RHYDIAN WILLIAMS | Oct 1960 | British | Director | 2011-02-28 UNTIL 2020-10-05 | RESIGNED |
| GRAHAM JAMES GARWOOD | Apr 1956 | Secretary | 2005-11-30 UNTIL 2011-07-01 | RESIGNED | |
| MR NICHOLAS JOHN STEER | Mar 1958 | British | Secretary | 1995-02-06 UNTIL 2005-11-30 | RESIGNED |
| KENNETH HAROLD DAVIES | Apr 1956 | British | Secretary | RESIGNED | |
| MR MARK ALISTAIR LAWSON | May 1978 | British | Director | 2018-05-01 UNTIL 2020-10-02 | RESIGNED |
| MR MIKKO MARTTI SINKO | Jan 1945 | Finnish | Director | RESIGNED | |
| MR CHARLES WESLEY SINGH | Aug 1964 | British | Director | 2012-05-11 UNTIL 2015-09-25 | RESIGNED |
| HENRIK LEONARD SILEN | Jan 1939 | Finnish | Director | RESIGNED | |
| CHERYL SHERIDAN | Jul 1965 | American | Director | 2000-06-01 UNTIL 2001-02-06 | RESIGNED |
| MR HEIKKI ANTERO SAALAMO | Apr 1957 | Finnish | Director | 2006-05-30 UNTIL 2011-01-24 | RESIGNED |
| MR RICHARD LESLIE PHINN | Oct 1975 | British | Director | 2020-09-22 UNTIL 2022-07-20 | RESIGNED |
| MRS ANNELI OLANDER | Jan 1965 | Swedish | Director | 2010-01-22 UNTIL 2011-04-13 | RESIGNED |
| MS ZOE MICHAELA CLAIRE ODUSINA | Jan 1979 | British | Director | 2020-09-22 UNTIL 2023-08-25 | RESIGNED |
| MR PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2015-10-01 UNTIL 2018-12-31 | RESIGNED |
| GRAHAM JAMES GARWOOD | Apr 1956 | Director | 2001-11-21 UNTIL 2005-12-30 | RESIGNED | |
| GARRY JAMES HODGKINSON | Jun 1957 | British | Director | RESIGNED | |
| MR JOHN HALLS | Feb 1955 | British | Director | 2008-07-14 UNTIL 2011-04-13 | RESIGNED |
| MR TIMOTHY LUKE FITZGERALD-O'CONNOR | Oct 1943 | British | Director | 2002-01-23 UNTIL 2010-09-07 | RESIGNED |
| KENNETH HAROLD DAVIES | Apr 1956 | British | Director | RESIGNED | |
| ANTTI VILLE GUY CALONIUS | Jul 1950 | Finnish | Director | RESIGNED | |
| MR WILLIAM ANGUS BRIDGER | Jan 1968 | British | Director | 2011-02-28 UNTIL 2020-10-02 | RESIGNED |
| PETER RICHARD ABBOTT | Mar 1950 | British | Director | 2005-05-01 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compre Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |