COMPLETE NORTH AMERICA LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

COMPLETE NORTH AMERICA LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
COMPLETE NORTH AMERICA LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817735. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

COMPLETE NORTH AMERICA LIMITED - NOTTINGHAM

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NBV ENTERPRISE CENTRE
NOTTINGHAM
NG6 0JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN HARWOOD Nov 1971 English Director 1999-08-13 CURRENT
MR DUNCAN HARWOOD Nov 1971 English Secretary 1999-08-13 CURRENT
MR DAVID MICHAEL BLISS Mar 1945 British Director 1999-08-13 UNTIL 2011-03-28 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Nominee Director 1999-08-02 UNTIL 1999-08-13 RESIGNED
HOWARD JAMES NICHOLS Jul 1947 British Nominee Director 1999-08-02 UNTIL 1999-08-13 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Nominee Secretary 1999-08-02 UNTIL 1999-08-13 RESIGNED
ROGER THOMPSON Aug 1964 British Director 1999-08-13 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Thompson 2016-04-06 - 2020-09-30 8/1964 Nottingham   Significant influence or control as firm
Mr Duncan Stewart Harwood 2016-04-06 11/1971 Nottingham   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTALE NUTRITION LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 10920 - Manufacture of prepared pet foods
KIRIMCO IMPORT & EXPORT LIMITED COLCHESTER Dissolved... DORMANT 52290 - Other transportation support activities
COMPLETE TRAVELLER LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
TALLCHAIR LTD COLCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPLETE NORTH AMERICA LIMITED 2024-03-28 30-06-2023 £426,547 equity
COMPLETE NORTH AMERICA LIMITED 2023-03-24 30-06-2022 £16,549 Cash £452,761 equity
COMPLETE NORTH AMERICA LIMITED 2022-03-31 30-06-2021 £455,662 equity
COMPLETE NORTH AMERICA LIMITED 2021-05-20 30-06-2020 £56,916 Cash £517,499 equity
ACCOUNTS - Final Accounts preparation 2020-03-17 30-06-2019 9,654 Cash 505,787 equity

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