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00938719 Limited BRADFORD

Founded in 1968, 00938719, classified under reg no. 00938719 is an active company. Currently registered at Springmill Street BD5 7HW, Bradford the company has been in the business for 56 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2010-12-31. Since 2014-06-09 00938719 Limited is no longer carrying the name Compair Uk.

At the moment there are 2 directors in the the company, namely Andrew S. and Michael S.. In addition one secretary - Mark G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

00938719 Limited Address / Contact

Office Address Springmill Street
Town Bradford
Post code BD5 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00938719
Date of Incorporation Thu, 12th Sep 1968
Industry Dormant Company
End of financial Year 31st December
Company age 56 years old
Account next due date Sun, 30th Sep 2012 (4220 days after)
Account last made up date Fri, 31st Dec 2010
Next confirmation statement due date Mon, 12th Sep 2016 (2016-09-12)
Return last made up date Mon, 29th Aug 2011

Company staff

Andrew S.

Position: Director

Appointed: 04 February 2022

Michael S.

Position: Director

Appointed: 04 February 2022

Mark G.

Position: Secretary

Appointed: 26 November 2008

Michael L.

Position: Director

Appointed: 01 November 2010

Resigned: 30 August 2013

Jonathan W.

Position: Director

Appointed: 16 January 2010

Resigned: 08 May 2010

Brent W.

Position: Director

Appointed: 02 September 2009

Resigned: 06 August 2013

Jeremy S.

Position: Director

Appointed: 26 November 2008

Resigned: 02 September 2009

John S.

Position: Director

Appointed: 26 November 2008

Resigned: 01 June 2010

Helen C.

Position: Director

Appointed: 26 November 2008

Resigned: 01 November 2010

Jeremy S.

Position: Director

Appointed: 21 August 2007

Resigned: 12 December 2008

Alan S.

Position: Director

Appointed: 21 August 2007

Resigned: 26 November 2008

Malcolm B.

Position: Director

Appointed: 01 October 2005

Resigned: 26 November 2008

Stephen R.

Position: Director

Appointed: 01 October 2005

Resigned: 30 April 2009

Howard P.

Position: Director

Appointed: 01 October 2005

Resigned: 31 October 2008

Nicholas K.

Position: Director

Appointed: 26 January 2005

Resigned: 26 November 2008

Richard S.

Position: Secretary

Appointed: 04 July 2002

Resigned: 26 November 2008

Robert D.

Position: Director

Appointed: 04 July 2002

Resigned: 31 March 2005

Nicholas S.

Position: Director

Appointed: 04 July 2002

Resigned: 26 November 2008

Robert C.

Position: Director

Appointed: 04 July 2002

Resigned: 31 March 2009

John E.

Position: Director

Appointed: 04 July 2002

Resigned: 30 September 2004

Juoko P.

Position: Director

Appointed: 04 July 2002

Resigned: 26 November 2008

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 04 July 2002

John C.

Position: Director

Appointed: 09 February 2001

Resigned: 04 July 2002

Irwin S.

Position: Director

Appointed: 23 February 2000

Resigned: 04 July 2002

Richard A.

Position: Director

Appointed: 23 February 2000

Resigned: 31 October 2000

James T.

Position: Director

Appointed: 23 February 2000

Resigned: 09 February 2001

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 1999

Resigned: 04 July 2002

Philip C.

Position: Director

Appointed: 31 December 1998

Resigned: 28 April 2000

John S.

Position: Director

Appointed: 09 April 1996

Resigned: 24 December 1996

Michael H.

Position: Director

Appointed: 07 June 1994

Resigned: 09 April 1996

Richard C.

Position: Director

Appointed: 25 April 1994

Resigned: 04 July 2002

Stuart A.

Position: Director

Appointed: 01 January 1994

Resigned: 20 September 1994

Colm D.

Position: Director

Appointed: 09 August 1993

Resigned: 20 September 1994

Brian M.

Position: Director

Appointed: 21 June 1993

Resigned: 31 December 1993

Anthony F.

Position: Director

Appointed: 29 August 1992

Resigned: 06 May 1994

John F.

Position: Director

Appointed: 29 August 1992

Resigned: 21 June 1993

Duncan A.

Position: Director

Appointed: 29 August 1992

Resigned: 20 September 1994

James S.

Position: Director

Appointed: 29 August 1992

Resigned: 12 May 1994

Roger M.

Position: Director

Appointed: 29 August 1992

Resigned: 31 December 1998

Peter G.

Position: Director

Appointed: 29 August 1992

Resigned: 20 September 1994

Brian I.

Position: Director

Appointed: 29 August 1992

Resigned: 07 June 1994

Richard C.

Position: Secretary

Appointed: 29 August 1992

Resigned: 31 March 1999

Company previous names

Compair Uk June 9, 2014
Compair Broomwade April 8, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Full accounts data made up to 2010-12-31
filed on: 15th, April 2011 		Free Download (19 pages)

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