COMPCO INVESTMENTS TWO LIMITED -
Company Profile | Company Filings |
Overview
COMPCO INVESTMENTS TWO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMPCO INVESTMENTS TWO LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705397. The accounts status is DORMANT.
COMPCO INVESTMENTS TWO LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705397. The accounts status is DORMANT.
COMPCO INVESTMENTS TWO LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
10 UPPER BERKELEY STREET
W1H 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2006-02-13 | CURRENT |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2006-02-13 UNTIL 2023-09-18 | RESIGNED |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2006-02-13 UNTIL 2023-06-30 | RESIGNED |
RICHARD JEREMY DE BARR | Secretary | 2006-02-13 UNTIL 2017-06-23 | RESIGNED | ||
MRS NIKI MAXINE COLE | Feb 1943 | British | Director | 2023-06-30 UNTIL 2023-09-18 | RESIGNED |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2023-09-18 UNTIL 2023-09-25 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2006-02-10 UNTIL 2006-02-13 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2006-02-10 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & General Securities Limited | 2022-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Compco Holdings Limited | 2016-04-06 - 2022-03-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |