00938719 Limited

ActiveAccounts overdue Confirmation statement overdue 00938719 Private limited company

Incorporated: 12 September 1968 (58 years)
Previously known as: Compair Broomwade Limited (until 8 April 1999)
Compair Industrial Limited (until 8 November 1984)
Industry: Dormant company (9999)
Directors: Michael Joseph Scheske
Andrew Roger Schiesl
Accounts type: Full
Region: Yorkshire
Address: Springmill Street
Bradford
BD5 7HW

Filing status

Accounts due: 30 September 2012 (overdue)
Last accounts: 31 December 2010
Conf. stmt due: 12 September 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Scheske, Michael Joseph

Director · Appointed 4 February 2022

Also at YZ Systems Ltd, GD UK Finance Ltd, Ingersoll Rand Overseas Investments I Limited · more companies

American

Born February 1987 (39)

Schiesl, Andrew Roger

Director · Appointed 4 February 2022

Also at Hingerose Limited

American

Born August 1971 (55)

Grummett, Mark Elliott

Secretary · Appointed 26 November 2008

Also at Compair Limited · more companies

United Kingdom

Officer history (39 former)

4 February 2022

Appointed Schiesl, Andrew Roger as Director

4 February 2022

Appointed Scheske, Michael Joseph as Director

30 August 2013

Resigned Larsen, Michael Meyer as Director

6 August 2013

Resigned Walters, Brent Andrew as Director

1 November 2010

Appointed Larsen, Michael Meyer as Director

1 November 2010

Resigned Cornell, Helen Wright as Director

1 June 2010

Resigned Shull, John Dennis as Director

8 May 2010

Resigned Warr, Jonathan Peter as Director

16 January 2010

Appointed Warr, Jonathan Peter as Director

2 September 2009

Appointed Walters, Brent Andrew as Director

2 September 2009

Resigned Steele, Jeremy as Director

30 April 2009

Resigned Roberts, Stephen Thomas as Director

31 March 2009

Resigned Cheshire, Robert Leslie as Director

12 December 2008

Resigned Sykes, Jeremy Anthony Langrove as Director

26 November 2008

Resigned Blackwell, Malcolm as Director

26 November 2008

Appointed Cornell, Helen Wright as Director

26 November 2008

Resigned Sime, Alan as Director

26 November 2008

Appointed Steele, Jeremy as Director

26 November 2008

Resigned Saunders, Richard Meirion as Secretary

26 November 2008

Appointed Shull, John Dennis as Director

26 November 2008

Appointed Grummett, Mark Elliott as Secretary

26 November 2008

Resigned Peussa, Juoko Tapani as Director

26 November 2008

Resigned Sanders, Nicholas Ian Burgess as Director

26 November 2008

Resigned Keegan, Nicholas Francis as Director

31 October 2008

Resigned Parsons, Howard Robert as Director

21 August 2007

Appointed Sykes, Jeremy Anthony Langrove as Director

21 August 2007

Appointed Sime, Alan as Director

1 October 2005

Appointed Parsons, Howard Robert as Director

1 October 2005

Appointed Roberts, Stephen Thomas as Director

1 October 2005

Appointed Blackwell, Malcolm as Director

31 March 2005

Resigned Dutnall, Robert James as Director

26 January 2005

Appointed Keegan, Nicholas Francis as Director

30 September 2004

Resigned Edmunds, John as Director

4 July 2002

Appointed Sanders, Nicholas Ian Burgess as Director

4 July 2002

Resigned Cochrane, Adam Craven as Director

4 July 2002

Appointed Saunders, Richard Meirion as Secretary

4 July 2002

Appointed Dutnall, Robert James as Director

4 July 2002

Appointed Cheshire, Robert Leslie as Director

4 July 2002

Appointed Edmunds, John as Director

4 July 2002

Resigned Shur, Irwin Michael as Director

4 July 2002

Resigned Invensys Secretaries Limited as Corporate Secretary

4 July 2002

Resigned Coles, Richard Paul Atwell as Director

4 July 2002

Resigned Clayton, John Reginald William as Director

4 July 2002

Appointed Peussa, Juoko Tapani as Director

1 May 2001

Appointed Cochrane, Adam Craven as Director

9 February 2001

Appointed Clayton, John Reginald William as Director

9 February 2001

Resigned Thom, James Demmink as Director

31 October 2000

Resigned Armbrust, Richard as Director

28 April 2000

Resigned Cox, Philip Gotsall as Director

23 February 2000

Appointed Armbrust, Richard as Director

23 February 2000

Appointed Shur, Irwin Michael as Director

23 February 2000

Appointed Thom, James Demmink as Director

31 March 1999

Resigned Coles, Richard Paul Atwell as Secretary

31 March 1999

Appointed Invensys Secretaries Limited as Corporate Secretary

31 December 1998

Appointed Cox, Philip Gotsall as Director

31 December 1998

Resigned Mann, Roger as Director

24 December 1996

Resigned Stephenson, John as Director

9 April 1996

Appointed Stephenson, John as Director

9 April 1996

Resigned Harrison, Michael John as Director

20 September 1994

Resigned Allen, Duncan John as Director

20 September 1994

Resigned Amos, Stuart Roland as Director

20 September 1994

Resigned Gale, Peter Charles as Director

20 September 1994

Resigned Doran, Colm Paul as Director

7 June 1994

Appointed Harrison, Michael John as Director

7 June 1994

Resigned Ing, Brian Donald as Director

12 May 1994

Resigned Stevenson, James Liddle as Director

6 May 1994

Resigned Fishwick, Anthony as Director

25 April 1994

Appointed Coles, Richard Paul Atwell as Director

1 January 1994

Appointed Amos, Stuart Roland as Director

31 December 1993

Resigned Mcmahon, Brian Douglas as Director

9 August 1993

Appointed Doran, Colm Paul as Director

21 June 1993

Resigned Fairs, John as Director

21 June 1993

Appointed Mcmahon, Brian Douglas as Director

Filings 215

Date	Description	Made Up To	Pages	PDF
16 February 2022	Appointment of a director
16 February 2022	Appointment of a director
16 February 2022	Termination of appointment of a director
16 February 2022	Termination of appointment of a director
9 June 2014	Restoration by order of the court