KOMPAN LIMITED
Active - Accounts Filed
General Information
NAME
KOMPAN LIMITED
COMPANY NUMBER
01704623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/03/1983
(41 years and 9 months old)
WEBSITE
www.kompan.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1983
14/01/1992
KOMPAN (UK) LIMITED
MILTON KEYNES
MK4 1GA
Telephone: 01908201002
TPS: No
Serenity House
Shirwell Crescent
Milton Keynes
MK4 1GA
MK4 1GA
Telephone: 201002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOMPAN AS | N/A | N/A |
| KOMPAN LIMITED | Active - Accounts Filed | View Report |
| KOMPAN SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Henrik Fuglsang Damgaard-Hansen (931473084) has left the board |
| 24/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOMPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOMPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOMPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2014 - Present (10 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Michelle Elizabeth Pantling-Jones 01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/1991 - 13/09/1996 (5 years and 3 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/05/1991 - 16/03/1998 (6 years and 9 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOMPAN HOLDING AS | N/A | N/A |
| KOMPAN AS | N/A | N/A |
| KOMPAN IRELAND LIMITED | N/A | N/A |
| KOMPAN LIMITED | Active - Accounts Filed | View Report |
| KOMPAN SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Henrik Fuglsang Damgaard-Hansen (931473084) has left the board |
| 24/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | Connie Astrup-Larsen (913473962) has left the board |
| 18/10/2023 | New Board Member Henrik Fuglsang Damgaard-Hansen (931473084) Appointed |
| 27/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 27/04/2022 | Teresa Glastonbury (923345575) has left the board |
| 27/04/2022 | New Company Secretary Michelle Elizabeth Pantling-Jones (929509572) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Company Secretary Teresa Glastonbury (923345575) Appointed |
| 15/06/2017 | Graham Charles Simpson (920955995) has left the board |
| 18/12/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Board Member Stephen Peter Sylvester (920955038) Appointed |
| 04/07/2016 | Anne Qvortrup (918237363) has left the board |
| 04/07/2016 | Per Madsen (913473958) has left the board |
| 04/07/2016 | New Company Secretary Graham Charles Simpson (920955995) Appointed |
| 27/08/2015 | Silvia Ramis (916955926) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Board Member Peter Elkjaer Larsen (918631438) Appointed |
| 28/03/2014 | New Accounts filed |
| 26/03/2014 | Henrik Olesen (917631878) has left the board |
| 28/10/2013 | New Company Secretary Anne Qvortrup (918237363) Appointed |
| 30/09/2013 | New Board Member Silvia Ramis (916955926) Appointed |
| 02/09/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 07/03/2013 | New Board Member Henrik Olesen (917631878) Appointed |
| 25/02/2013 | Sebastien Hammon (916974382) has left the board |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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