COMPAIR ACQUISITION LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
COMPAIR ACQUISITION LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
COMPAIR ACQUISITION LIMITED was incorporated 22 years ago on 26/06/2002 and has the registered number: 04470283. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPAIR ACQUISITION LIMITED was incorporated 22 years ago on 26/06/2002 and has the registered number: 04470283. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPAIR ACQUISITION LIMITED - BRADFORD
This company is listed in the following categories:
70100 - Activities of head offices
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 |
|---|---|
| 23/06/2023 | 07/07/2024 |
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 BRENT ANDREW WALTERS | Aug 1964 | American | Director | 2009-09-02 UNTIL 2013-08-06 | RESIGNED |
| HELEN WRIGHT CORNELL | Dec 1958 | American | Director | 2008-11-26 UNTIL 2010-11-01 | RESIGNED |
| MR DAVID JACOB ANTONIUK | Jun 1957 | Us Citizen | Director | 2013-08-30 UNTIL 2014-08-29 | RESIGNED |
| MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 2002-07-04 UNTIL 2008-10-20 | RESIGNED |
| MR MARK ELLIOTT GRUMMETT | United Kingdom | Secretary | 2008-11-26 UNTIL 2024-03-13 | RESIGNED | |
| RICHARD MEIRION SAUNDERS | Jul 1971 | British | Secretary | 2002-07-04 UNTIL 2008-11-26 | RESIGNED |
| BIBI RAHIMA ALLY | Nominee Secretary | 2002-06-26 UNTIL 2002-07-04 | RESIGNED | ||
| MR MICHAEL JAMES MCGRATH | May 1965 | Us Citizen | Director | 2013-08-30 UNTIL 2014-08-29 | 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 |
| MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2003-01-16 UNTIL 2008-11-26 | RESIGNED |
| MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | 2002-07-04 UNTIL 2008-10-20 | RESIGNED |
| MR ROBERT JAMES DUTNALL | Aug 1952 | British | Director | 2003-01-16 UNTIL 2005-03-31 | RESIGNED |
| MR MICHAEL MEYER LARSEN | Jan 1969 | Danish | Director | 2010-11-01 UNTIL 2013-08-30 | RESIGNED |
| MR NICHOLAS FRANCIS KEEGAN | Sep 1955 | British | Director | 2005-01-26 UNTIL 2008-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compair Holdings Ltd | 2017-07-07 | Bradford | Ownership of shares 75 to 100 percent |