This company is commonly known as Compaz Limited. The company was founded 20 years ago and was given the registration number 05083752. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COMPAZ LIMITED |
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Company Number | : | 05083752 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2004 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 01 March 2013 | Active |
Timmerkamp 22, 48565 Steinfurt, Germany, | Director | 25 March 2004 | Active |
39-40 Calthorpe Road, Birmingham, B15 1TS | Corporate Secretary | 25 March 2004 | Active |
Mr Dieter Beenen | ||
Notified on | : | 22 March 2018 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Timmerkamp 22, 48565steinfurt, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-22 | Officers | Change person director company with change date. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-06 | Accounts | Accounts with accounts type dormant. | Download |
2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2013-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-04 | Officers | Termination secretary company with name. | Download |
2013-03-01 | Officers | Appoint corporate secretary company with name. | Download |
2013-02-07 | Accounts | Accounts with accounts type dormant. | Download |
2012-10-02 | Address | Change registered office address company with date old address. | Download |
2012-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2012-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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