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COMPOUND SOLUTIONS LTD

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

This company is commonly known as Compound Solutions Ltd. The company was founded 18 years ago and was given the registration number 05902477. The firm's registered office is in VIA HYDE. You can find them at Etherow House, 15 Printers Park, Hollingworth, Via Hyde, Cheshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:COMPOUND SOLUTIONS LTD
Company Number:05902477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Etherow House, 15 Printers Park, Hollingworth, Via Hyde, Cheshire, SK14 8QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Etherow House, 15 Printers Park, Hollingworth, Via Hyde, United Kingdom, SK14 8QH

Secretary10 August 2006Active
Etherow House, 15 Printers Park, Hollingworth, Via Hyde, United Kingdom, SK14 8QH

Director10 August 2006Active
Etherow House, 15 Printers Park, Hollingworth, Via Hyde, SK14 8QH

Director15 November 2021Active
Etherow House, 15 Printers Park, Hollingworth, Via Hyde, United Kingdom, SK14 8QH

Director10 August 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary10 August 2006Active
Etherow House, 15 Printers Park, Hollingworth, Hyde, England, SK14 8QH

Director01 June 2016Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director10 August 2006Active

People with Significant Control

Mr Daniel Fawley
Notified on:15 November 2021
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Etherow House, 15 Printers Park, Via Hyde, United Kingdom, SK14 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Fawley
Notified on:11 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:15 Printers Park, Hollingworth, Hyde, England, SK14 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Ellen Fawley
Notified on:11 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:15 Printers Park, Hollingworth, Hyde, England, SK14 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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