COMPAIR ACQUISITION (NO. 2) LIMITED - BRADFORD


Company Profile Company Filings

Overview

COMPAIR ACQUISITION (NO. 2) LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
COMPAIR ACQUISITION (NO. 2) LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04430828. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPAIR ACQUISITION (NO. 2) LIMITED - BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

PO BOX 468 CROSS LANE
BRADFORD
WEST YORKSHIRE,
BD4 0SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROGER SCHIESL Aug 1971 American Director 2014-08-28 CURRENT
MR MICHAEL JOSEPH SCHESKE Feb 1987 American Director 2019-01-21 CURRENT
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2003-01-16 UNTIL 2008-11-26 RESIGNED
MR BRENT ANDREW WALTERS Aug 1964 American Director 2009-09-02 UNTIL 2013-08-06 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2002-05-03 UNTIL 2002-05-07 RESIGNED
MR DAVID JACOB ANTONIUK Jun 1957 Us Citizen Director 2013-08-30 UNTIL 2014-08-29 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2002-05-03 UNTIL 2002-07-04 RESIGNED
MARK ELLIOTT GRUMMETT Secretary 2008-11-26 UNTIL 2024-03-13 RESIGNED
RICHARD MEIRION SAUNDERS Jul 1971 British Secretary 2002-07-04 UNTIL 2008-11-26 RESIGNED
MR NICHOLAS FRANCIS KEEGAN Sep 1955 British Director 2005-01-26 UNTIL 2008-11-26 RESIGNED
MR MARK ROBERT SWEENEY Nov 1961 American Director 2014-08-28 UNTIL 2019-01-21 RESIGNED
MR JEREMY STEELE May 1972 American Director 2008-11-26 UNTIL 2009-09-02 RESIGNED
ROBERT BRUCE BARNES Jul 1952 British Director 2002-05-07 UNTIL 2002-07-04 RESIGNED
MR DAVID NORMAN RIMMER Jan 1947 British Director 2002-07-04 UNTIL 2008-10-20 RESIGNED
MR MICHAEL JAMES MCGRATH May 1965 Us Citizen Director 2013-08-30 UNTIL 2014-08-29 RESIGNED
MR MICHAEL MEYER LARSEN Jan 1969 Danish Director 2010-11-01 UNTIL 2013-08-30 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2002-05-03 UNTIL 2002-05-07 RESIGNED
MR ROBERT JAMES DUTNALL Aug 1952 British Director 2003-01-16 UNTIL 2005-03-31 RESIGNED
HELEN WRIGHT CORNELL Dec 1958 American Director 2008-11-26 UNTIL 2010-11-01 RESIGNED
MR PAUL MALCOLM BRIDGES Jul 1958 British Director 2002-07-04 UNTIL 2008-10-20 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 2002-05-07 UNTIL 2002-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compair Finance Ltd 2017-05-02 Bradford   Ownership of shares 75 to 100 percent

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