COMPAIR FINANCE LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
COMPAIR FINANCE LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
COMPAIR FINANCE LIMITED was incorporated 21 years ago on 03/05/2002 and has the registered number: 04430824. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPAIR FINANCE LIMITED was incorporated 21 years ago on 03/05/2002 and has the registered number: 04430824. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPAIR FINANCE LIMITED - BRADFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PO BOX 468 CROSS LANE
BRADFORD
WEST YORKSHIRE,
BD4 0SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROGER SCHIESL | Aug 1971 | American | Director | 2014-08-28 | CURRENT |
MR MARK ELLIOTT GRUMMETT | Jul 1966 | United Kingdom | Secretary | 2008-11-26 | CURRENT |
MR MICHAEL JOSEPH SCHESKE | Feb 1987 | American | Director | 2019-01-21 | CURRENT |
MR MICHAEL JAMES MCGRATH | May 1965 | Us Citizen | Director | 2013-08-30 UNTIL 2014-08-29 | RESIGNED |
MR BRENT ANDREW WALTERS | Aug 1964 | American | Director | 2009-09-02 UNTIL 2013-08-06 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2002-05-03 UNTIL 2002-07-04 | RESIGNED |
RICHARD MEIRION SAUNDERS | Jul 1971 | British | Secretary | 2002-07-04 UNTIL 2008-11-26 | RESIGNED |
MR MARK ROBERT SWEENEY | Nov 1961 | American | Director | 2014-08-28 UNTIL 2019-01-21 | RESIGNED |
MR ROBERT JAMES DUTNALL | Aug 1952 | British | Director | 2003-01-16 UNTIL 2005-03-31 | RESIGNED |
MR JEREMY STEELE | May 1972 | American | Director | 2008-11-26 UNTIL 2009-09-02 | RESIGNED |
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2003-01-16 UNTIL 2008-11-26 | RESIGNED |
MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | 2002-07-04 UNTIL 2008-10-20 | RESIGNED |
MR DAVID JACOB ANTONIUK | Jun 1957 | Us Citizen | Director | 2013-08-30 UNTIL 2014-08-29 | RESIGNED |
MR MICHAEL MEYER LARSEN | Jan 1969 | Danish | Director | 2010-11-01 UNTIL 2013-08-30 | RESIGNED |
MR NICHOLAS FRANCIS KEEGAN | Sep 1955 | British | Director | 2005-01-28 UNTIL 2008-11-26 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 2002-05-03 UNTIL 2002-05-07 | RESIGNED |
HELEN WRIGHT CORNELL | Dec 1958 | American | Director | 2008-11-26 UNTIL 2010-11-01 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2002-05-03 UNTIL 2002-05-07 | RESIGNED |
MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 2002-07-04 UNTIL 2008-10-20 | RESIGNED |
MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 2002-05-07 UNTIL 2003-05-21 | RESIGNED |
ROBERT BRUCE BARNES | Jul 1952 | British | Director | 2002-05-07 UNTIL 2003-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compair Holdings Ltd | 2017-05-02 | Bradford | Ownership of shares 75 to 100 percent |