Compair Acquisition (no. 2) Limited in Tong BRADFORD

Compair Acquisition (no. 2) Limited BRADFORD

Compair Acquisition (no. 2) started in year 2002 as Private Limited Company with registration number 04430828. The Compair Acquisition (no. 2) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bradford at Po Box 468 Cross Lane. Postal code: BD4 0SU. Since 2002-07-17 Compair Acquisition (no. 2) Limited is no longer carrying the name Paircom Acquisition (no. 2).

At the moment there are 2 directors in the the company, namely Michael S. and Andrew 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.

Compair Acquisition (no. 2) Limited Address / Contact

Office Address	Po Box 468 Cross Lane
Office Address2	Tong
Town	Bradford
Post code	BD4 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430828
Date of Incorporation	Fri, 3rd May 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Michael S.

Position: Director

Appointed: 21 January 2019

Andrew S.

Position: Director

Appointed: 28 August 2014

Mark G.

Position: Secretary

Appointed: 26 November 2008

Mark S.

Position: Director

Appointed: 28 August 2014

Resigned: 21 January 2019

Michael M.

Position: Director

Appointed: 30 August 2013

Resigned: 29 August 2014

David A.

Position: Director

Appointed: 30 August 2013

Resigned: 29 August 2014

Michael L.

Position: Director

Appointed: 01 November 2010

Resigned: 30 August 2013

Brent W.

Position: Director

Appointed: 02 September 2009

Resigned: 06 August 2013

Helen C.

Position: Director

Appointed: 26 November 2008

Resigned: 01 November 2010

Jeremy S.

Position: Director

Appointed: 26 November 2008

Resigned: 02 September 2009

Nicholas K.

Position: Director

Appointed: 26 January 2005

Resigned: 26 November 2008

Robert D.

Position: Director

Appointed: 16 January 2003

Resigned: 31 March 2005

Nicholas S.

Position: Director

Appointed: 16 January 2003

Resigned: 26 November 2008

David R.

Position: Director

Appointed: 04 July 2002

Resigned: 20 October 2008

Richard S.

Position: Secretary

Appointed: 04 July 2002

Resigned: 26 November 2008

Paul B.

Position: Director

Appointed: 04 July 2002

Resigned: 20 October 2008

Martin B.

Position: Director

Appointed: 07 May 2002

Resigned: 04 July 2002

Robert B.

Position: Director

Appointed: 07 May 2002

Resigned: 04 July 2002

Bibi A.

Position: Secretary

Appointed: 03 May 2002

Resigned: 04 July 2002

Brian C.

Position: Director

Appointed: 03 May 2002

Resigned: 07 May 2002

Bibi A.

Position: Director

Appointed: 03 May 2002

Resigned: 07 May 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Compair Finance Ltd from Bradford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Compair Finance Ltd

Springmill Street Springmill Street, Bradford, BD5 7HW, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04430824
Notified on	2 May 2017
Nature of control:	75,01-100% shares

Company previous names

Paircom Acquisition (no. 2)	July 17, 2002
Paircom Acquisition	June 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, December 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-09: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-03 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-03 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, September 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2009	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, January 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 17th, June 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 23rd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 23rd, August 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-04-02 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-04-02 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
363a	Period up to 2005-07-25 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-25 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 27/03/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/03/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-29 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-29 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 22nd, July 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, May 2002	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, May 2002	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 3rd, May 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, May 2002	incorporation	Free Download (18 pages)

Compair Acquisition (no. 2) Limited BRADFORD

Compair Acquisition (no. 2) Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Andrew S.

Mark G.

Mark S.

Michael M.

David A.

Michael L.

Brent W.

Helen C.

Jeremy S.

Nicholas K.

Robert D.

Nicholas S.

David R.

Richard S.

Paul B.

Martin B.

Robert B.

Bibi A.

Brian C.

Bibi A.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us