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COMPAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compair Limited. The company was founded 89 years ago and was given the registration number 00297262. The firm's registered office is in MAIDENHEAD. You can find them at Buckingham House, Courtlands, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COMPAIR LIMITED
Company Number:00297262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1935
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Buckingham House, Courtlands, Maidenhead, Berkshire, SL6 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lowther Drive, Garforth, Leeds, LS25 1EW

Secretary26 November 2008Active
1800, Gardner Expressway, Quincy, Il 62305, Usa,

Director01 November 2010Active
1800, Gardner Expressway, Quincy, United States, 62305

Director02 September 2009Active
30 Devereux Road, Windsor, SL4 1JJ

Secretary-Active
11 Ferndale Close, Stokenchurch, High Wycombe, HP14 3NT

Secretary04 July 2002Active
Invensys House, Carlisle Place, London, SW1P 1BX

Corporate Secretary23 February 2000Active
28 Elmstone Road, Fulham, London, SW6 5TN

Director28 April 2000Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Director09 February 2001Active
41 Highfield Drive, Uxbridge, UB10 8AW

Director01 May 2001Active
30 Devereux Road, Windsor, SL4 1JJ

Director-Active
205 South 16th Street, Quincy, Usa,

Director26 November 2008Active
Thatch Cottage, Collinswood Road, Farnham Common, SL2 3LH

Director31 December 1998Active
32 Hartland Road, Epping, CM16 4PE

Director04 July 2002Active
Alderminster Lodge, Alderminster, Stratford-Upon-Avon, CV37 8NY

Director26 January 2005Active
13 Beverley Close, Lingwood, Camberley, GU15 1HF

Director-Active
Higher Shilstone, Throwleigh, Okehampton, EX20 2HX

Director-Active
26 Hardwick Road, Little Aston, Sutton Coldfield, B74 3BX

Director04 July 2002Active
11 Ferndale Close, Stokenchurch, High Wycombe, HP14 3NT

Director04 July 2002Active
The Cottage, Amy Lane, Chesham, HP5 1NB

Director28 April 2000Active
1528, Breckenridge Drive, Quincy, Usa, 62305

Director26 November 2008Active
Wedgewood Dukes Covert, Bagshot, GU19 5HU

Director-Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG

Director28 April 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-03-26Address

Change registered office address company with date old address new address.

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2016-09-26Restoration

Restoration order of court.

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2012-08-07Gazette

Gazette dissolved voluntary.

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2012-04-28Dissolution

Dissolution voluntary strike off suspended.

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2012-04-03Gazette

Gazette notice voluntary.

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2012-03-20Dissolution

Dissolution application strike off company.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Capital

Legacy.

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2011-12-30Capital

Capital statement capital company with date currency figure.

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2011-12-30Insolvency

Legacy.

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2011-12-30Resolution

Resolution.

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2011-09-21Mortgage

Legacy.

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2011-04-15Accounts

Accounts with accounts type full.

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2011-01-04Annual return

Annual return company with made up date full list shareholders.

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2010-11-04Officers

Appoint person director company with name.

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2010-11-04Officers

Termination director company with name.

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2010-09-08Accounts

Accounts with accounts type full.

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2010-01-05Annual return

Annual return company with made up date full list shareholders.

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2009-09-04Officers

Legacy.

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2009-09-03Officers

Legacy.

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2009-09-02Accounts

Accounts with accounts type full.

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2009-01-23Incorporation

Memorandum articles.

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2009-01-23Resolution

Resolution.

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2009-01-23Resolution

Resolution.

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2009-01-22Annual return

Legacy.

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