This company is commonly known as Compco Fire Systems Limited. The company was founded 31 years ago and was given the registration number 02788418. The firm's registered office is in WORCESTER. You can find them at Cleeve House, Malvern Road, Worcester, Worcestershire. This company's SIC code is 43290 - Other construction installation.
| Name | : | COMPCO FIRE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02788418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cleeve House, Malvern Road, Worcester, WR2 4YX | Secretary | 21 August 1995 | Active |
| Cleeve House, Malvern Road, Worcester, WR2 4YX | Director | 31 March 2007 | Active |
| James Patrick O'Neill, Richardstown, Clane, Ireland, | Director | 02 March 2022 | Active |
| Oakdene, 25 Marsh Avenue Long Meadow, Worcester, WR4 0NJ | Secretary | 06 April 1993 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 10 February 1993 | Active |
| 24 Henwick Road, St Johns, Worcester, WR2 5NP | Secretary | - | Active |
| Cleeve House, Malvern Road, Worcester, WR2 4YX | Director | 01 February 2014 | Active |
| 9 Eversleigh Road, Finchley, London, N3 1HY | Nominee Director | 10 February 1993 | Active |
| The Coach House, Whittington, SY11 4NF | Director | 22 April 2003 | Active |
| Cleeve House, Malvern Road, Worcester, WR2 4YX | Director | 01 December 2014 | Active |
| Cleeve House, Malvern Road, Worcester, WR2 4YX | Director | 22 December 2011 | Active |
| The Laurels, Hallow, Worcester, WR2 6LD | Director | 06 April 1993 | Active |
| 18 Norman Close, Long Meadow, Worcester, WR4 0HS | Director | 10 July 2000 | Active |
| Oakdene, 25 Marsh Avenue Long Meadow, Worcester, WR4 0NJ | Director | 06 April 1993 | Active |
| Cleeve House, Malvern Road, Worcester, WR2 4YX | Director | 01 February 2014 | Active |
| Cleeve House, Malvern Road, Worcester, WR2 4YX | Director | 23 March 2007 | Active |
| Cleeve House, Malvern Road, Worcester, WR2 4YX | Director | 06 April 1993 | Active |
| Wtech Fire Uk Ltd | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 530 Metroplex, Broadway, Salford, England, M50 2UE |
| Nature of control | : |
|
| Mr Thomas Michael Hayes | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Address | : | Cleeve House, Worcester, WR2 4YX |
| Nature of control | : |
|
| Mr John Maxwell Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | Cleeve House, Worcester, WR2 4YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-02 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.