UKBizDB.co.uk

COMPAQ POWER LIMITED

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

This company is commonly known as Compaq Power Limited. The company was founded 29 years ago and was given the registration number 03009867. The firm's registered office is in 99 MONTPELIER ROAD BRIGHTON. You can find them at Epcn Limited 3rd Floor, Montpelier House, 99 Montpelier Road Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPAQ POWER LIMITED
Company Number:03009867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Epcn Limited 3rd Floor, Montpelier House, 99 Montpelier Road Brighton, East Sussex, BN1 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lennox House Works, Beeding Close, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS

Director13 January 1995Active
Lennox House Works, Beeding Close, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS

Director13 January 1995Active
Lennox House Works, Beeding Close, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS

Director19 December 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary13 January 1995Active
20 Sea Drive, Bognor Regis, PO22 7NE

Secretary13 January 1995Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director13 January 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director13 January 1995Active
Fairmead Shripney Road, Bognor Regis, PO22 9NZ

Director13 January 1995Active

People with Significant Control

Mr Leonard William Gamblin
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:Lennox House Works, Beeding Close, Bognor Regis, England, PO22 9TS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

Download
2023-04-04Gazette

Gazette notice voluntary.

Download
2023-03-22Dissolution

Dissolution application strike off company.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Officers

Change person director company with change date.

Download
2023-01-18Officers

Change person director company with change date.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-10-01Address

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

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Accounts

Accounts with accounts type dormant.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.