KOMPAN LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
KOMPAN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
KOMPAN LIMITED was incorporated 41 years ago on 07/03/1983 and has the registered number: 01704623. The accounts status is FULL and accounts are next due on 30/09/2024.
KOMPAN LIMITED was incorporated 41 years ago on 07/03/1983 and has the registered number: 01704623. The accounts status is FULL and accounts are next due on 30/09/2024.
KOMPAN LIMITED - MILTON KEYNES
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SERENITY HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER SYLVESTER | Mar 1962 | British | Director | 2016-06-30 | CURRENT |
MR PETER ELKJAER LARSEN | Apr 1969 | Danish | Director | 2014-03-24 | CURRENT |
MRS MICHELLE ELIZABETH PANTLING-JONES | Secretary | 2022-03-01 | CURRENT | ||
MR HENRIK FUGLSANG DAMGAARD-HANSEN | Sep 1977 | Danish | Director | 2023-10-09 | CURRENT |
GEOFFREY PETER SMITH | Jun 1949 | British | Secretary | RESIGNED | |
JAKOB MOESKJAER | Jul 1976 | Danish | Director | 2007-04-01 UNTIL 2008-11-20 | RESIGNED |
BRUCE WILLIAM MILLER | May 1965 | British | Director | 1999-04-06 UNTIL 2000-08-18 | RESIGNED |
JACOB MENTZ | May 1969 | Danish | Director | 1999-03-16 UNTIL 1999-04-06 | RESIGNED |
MR DAVID JAMES MATTHEWS | Jan 1967 | British | Director | 2011-01-31 UNTIL 2012-01-19 | RESIGNED |
MR HENRIK OLESEN | May 1963 | Danish | Director | 2012-12-11 UNTIL 2014-03-24 | RESIGNED |
MRS LINDSEY JANE GERAGHTY | Aug 1966 | British | Secretary | 2001-07-27 UNTIL 2009-07-17 | RESIGNED |
MRS TRACY BALL | Secretary | 2012-04-23 UNTIL 2012-04-23 | RESIGNED | ||
MRS JACQUELINE BRANDON | Sep 1967 | British | Secretary | 2009-07-18 UNTIL 2011-03-18 | RESIGNED |
MISS POPPY DALY | Secretary | 2011-03-18 UNTIL 2011-05-03 | RESIGNED | ||
MS TERESA GLASTONBURY | Secretary | 2017-06-02 UNTIL 2022-03-01 | RESIGNED | ||
MRS SILVIA RAMIS | Nov 1969 | Spanish | Director | 2012-01-19 UNTIL 2012-03-14 | RESIGNED |
FINANCE DIRECTOR ANNE QVORTRUP | Secretary | 2013-10-22 UNTIL 2016-06-30 | RESIGNED | ||
CHRISTINA MARY LOUISE RYGALSKA | British | Secretary | 1999-12-02 UNTIL 2001-07-27 | RESIGNED | |
MR GRAHAM CHARLES SIMPSON | Secretary | 2016-06-30 UNTIL 2017-06-01 | RESIGNED | ||
MR ROBERT ARTHUR WEBB | Secretary | 2011-05-03 UNTIL 2012-04-23 | RESIGNED | ||
STANLEY WILLIAM WILLMOTH | Aug 1954 | British | Secretary | 1997-02-14 UNTIL 1999-12-02 | RESIGNED |
MR SEBASTIEN HAMMON | Secretary | 2012-04-24 UNTIL 2012-12-31 | RESIGNED | ||
TOM LINDHART WILS | Feb 1935 | Danish | Director | RESIGNED | |
MR CLAUS STAGAARD JUUL | Sep 1967 | Danish | Director | 2009-05-19 UNTIL 2009-09-01 | RESIGNED |
HENNING ANDERSEN BROCHNER | Feb 1964 | Danish | Director | 2005-03-02 UNTIL 2012-09-30 | RESIGNED |
HENNING ANDERSEN BROCHNER | Feb 1964 | Danish | Director | 2002-12-02 UNTIL 2004-01-01 | RESIGNED |
NORBERT APFEL | Jul 1959 | German | Director | 2004-01-01 UNTIL 2005-09-15 | RESIGNED |
MS CONNIE ASTRUP-LARSEN | Oct 1959 | Danish | Director | 2008-11-20 UNTIL 2023-10-09 | RESIGNED |
HANS BARSLUND | Oct 1957 | Danish | Director | 1999-03-16 UNTIL 2002-09-06 | RESIGNED |
HANS MOGENS FREDERIKSEN | Sep 1932 | Danish | Director | RESIGNED | |
MR ROBERT STANLEY GOSS | Oct 1958 | British | Director | 2001-02-07 UNTIL 2009-04-30 | RESIGNED |
HANS ERIK MAEGAARD HANSEN | Apr 1955 | Danish | Director | 1997-02-14 UNTIL 1999-06-21 | RESIGNED |
CARL HENRIK JEPPESEN | Sep 1953 | Danish | Director | 2001-02-07 UNTIL 2004-01-01 | RESIGNED |
CARL HENRIK JEPPESSEN | Sep 1953 | Danish | Director | 2005-09-15 UNTIL 2007-04-01 | RESIGNED |
MR STEPHEN JOHN OCONNOR | Sep 1956 | British | Director | 1992-09-01 UNTIL 1997-03-04 | RESIGNED |
LARS ULLERUP KJAR | Nov 1959 | Danish | Director | 2004-01-01 UNTIL 2005-02-02 | RESIGNED |
JAN FRISENETTE | Sep 1953 | Danish | Director | 2004-01-01 UNTIL 2007-04-01 | RESIGNED |
MR PER MADSEN | Dec 1968 | Danish | Director | 2008-11-20 UNTIL 2016-06-30 | RESIGNED |
CARSTEN MADSEN | Apr 1962 | Danish | Director | 2007-04-01 UNTIL 2008-10-20 | RESIGNED |
GEOFFREY PETER SMITH | Jun 1949 | British | Director | RESIGNED | |
MR KERRIN HOWARD SMITH | Feb 1968 | British | Director | 2009-09-01 UNTIL 2011-01-31 | RESIGNED |
FLEMMING SCHANDORFF-KNVDSEN | Oct 1948 | Danish | Director | 1997-02-14 UNTIL 2000-10-21 | RESIGNED |
MRS SILVIA RAMIS | Nov 1969 | Spanish | Director | 2012-01-19 UNTIL 2015-08-25 | RESIGNED |
EIGIL PEDERSEN | Nov 1958 | Danish | Director | 2000-01-31 UNTIL 2003-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christian Peter Dyvig | 2020-08-10 | 10/1964 | Milton Keynes | Voting rights 50 to 75 percent |
Mr Stephen Peter Sylvester | 2016-06-01 - 2020-08-10 | 3/1962 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kompan Limited - Limited company accounts 23.2 | 2023-09-23 | 31-12-2022 | £1,298,707 Cash £2,833,058 equity |
Kompan Limited - Limited company accounts 20.1 | 2022-09-27 | 31-12-2021 | £3,266,424 Cash £1,897,780 equity |
Kompan Limited - Limited company accounts 20.1 | 2021-08-21 | 31-12-2020 | £3,141,680 Cash £2,547,079 equity |