COMPELLO CARD SERVICES LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
COMPELLO CARD SERVICES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
COMPELLO CARD SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695476. The accounts status is FULL and accounts are next due on 31/03/2013.
COMPELLO CARD SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695476. The accounts status is FULL and accounts are next due on 31/03/2013.
COMPELLO CARD SERVICES LIMITED - BRENTWOOD
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2010 | 31/03/2013 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
TRADEPRO CARD SERVICES LIMITED (until 09/11/2011)
TRADEPRO CARD SERVICES LIMITED (until 09/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 26/03/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH LAMBERT | Secretary | 2011-11-01 | CURRENT | ||
MS SARAH LAMBERT | Oct 1970 | British | Director | 2011-11-01 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-03-12 UNTIL 2003-03-24 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-03-12 UNTIL 2003-03-24 | RESIGNED | ||
MR JAMES ROY CLARK | Feb 1958 | American | Director | 2003-06-06 UNTIL 2012-06-28 | RESIGNED |
CRAIG MCLEOD ALLAN | Oct 1974 | British | Director | 2009-01-28 UNTIL 2011-11-01 | RESIGNED |
STEVEN JOSEPH ALBINSON | Apr 1952 | British | Director | 2003-03-24 UNTIL 2005-03-01 | RESIGNED |
TIN GATHANI | Jun 1966 | British | Director | 2004-06-22 UNTIL 2004-11-30 | RESIGNED |
DAVID GRAHAM BLOOM | Oct 1959 | Australian | Director | 2003-03-24 UNTIL 2009-01-28 | RESIGNED |
MR RICHARD JAMES MCDOUGALL | Jan 1980 | British | Director | 2007-09-04 UNTIL 2009-01-28 | RESIGNED |
CHRISTOPHER MICHAEL SALES | Mar 1968 | British | Director | 2003-06-06 UNTIL 2010-01-05 | RESIGNED |
IAIN DANIEL TAYLOR | Dec 1946 | British | Director | 2003-06-06 UNTIL 2004-03-01 | RESIGNED |
MR ROGER NICHOLAS WEATHERBY | Aug 1962 | British | Director | 2003-03-24 UNTIL 2004-11-30 | RESIGNED |
EMRYS JOHN GRIFFITHS | Oct 1955 | British | Director | 2005-02-28 UNTIL 2006-10-27 | RESIGNED |
MR ADRIAN STEWART MCGLYNN | Sep 1966 | British | Secretary | 2003-03-24 UNTIL 2003-05-12 | RESIGNED |
DAVID GRAHAM BLOOM | Oct 1959 | Australian | Secretary | 2003-05-12 UNTIL 2009-01-28 | RESIGNED |
CRAIG MCLEOD ALLAN | Oct 1974 | British | Secretary | 2009-01-28 UNTIL 2011-11-01 | RESIGNED |