COMPELLO OPERATIONS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
COMPELLO OPERATIONS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Dissolved - no longer trading.
COMPELLO OPERATIONS LIMITED was incorporated 11 years ago on 25/04/2012 and has the registered number: 08045559. The accounts status is FULL.
COMPELLO OPERATIONS LIMITED was incorporated 11 years ago on 25/04/2012 and has the registered number: 08045559. The accounts status is FULL.
COMPELLO OPERATIONS LIMITED - SALFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
QUAYS REACH
SALFORD
M50 2ZY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MCCONNELL | Jun 1968 | British | Director | 2018-07-25 | CURRENT |
MR JULIAN MICHAEL WINFIELD | Apr 1970 | British | Director | 2015-07-01 | CURRENT |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2015-07-01 UNTIL 2017-10-05 | RESIGNED |
MS SARAH LAMBERT | Oct 1970 | British | Director | 2012-04-25 UNTIL 2015-07-01 | RESIGNED |
MR RORY JOHN ANDREW DUFF | Jun 1978 | British | Director | 2013-07-09 UNTIL 2015-01-02 | RESIGNED |
MR MATTHEW JONES | Sep 1977 | British | Director | 2013-01-14 UNTIL 2013-11-18 | RESIGNED |
MISS ANNIKA POUTIAINEN | Aug 1970 | Finnish | Director | 2015-07-01 UNTIL 2017-04-28 | RESIGNED |
MR ANDREW PETER SIMMONS | Feb 1976 | British | Director | 2013-01-14 UNTIL 2013-01-14 | RESIGNED |
MR ANDREW PETER SIMMONS | Feb 1976 | British | Director | 2014-12-01 UNTIL 2015-07-01 | RESIGNED |
MR PONTUS SARDAL | Oct 1967 | Swedish | Director | 2015-07-01 UNTIL 2018-07-25 | RESIGNED |
MISS SARAH MARIE LAMBERT | Secretary | 2013-11-18 UNTIL 2015-07-01 | RESIGNED | ||
MR CHRISTOPHER SALES | Mar 1968 | British | Director | 2012-06-28 UNTIL 2015-07-01 | RESIGNED |
MR MATTHEW JONES | Secretary | 2013-01-14 UNTIL 2013-11-18 | RESIGNED | ||
MS SARAH LAMBERT | Secretary | 2012-06-28 UNTIL 2013-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compello Holdings Limited | 2016-06-30 | Salford | Ownership of shares 75 to 100 percent | |
Hoist Finance Ab (Publ) | 2016-06-30 | 114 35 Stockholm | Ownership of shares 75 to 100 percent |