COMPTON INGENUITY LTD
58 COLBRAN STREET, BURNLEY BB10 3BU- Active
- Private Limited Company
- Company No. 09851518
- Last Updated: 01 Mar 2024
Company Profile
COMPTON INGENUITY LTD was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in BURNLEY. COMPTON INGENUITY LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 10 months and 26 days.
| Name | COMPTON INGENUITY LTD |
|---|---|
| Company number | 09851518 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 COLBRAN STREET BURNLEY BB10 3BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Green Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mere Takayawa Cakaunivere Nationality: Fijian |
Dates: Monday, October 26, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Darral Maurice-Potter Nationality: British |
Dates: Monday, May 21, 2018 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, May 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Galloway Nationality: British |
Dates: Monday, March 12, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kurt Giger Nationality: British |
Dates: Wednesday, October 25, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Marsh Nationality: British |
Dates: Friday, September 23, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-28 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPTON INGENUITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPTON INGENUITY LTD | 02 Nov 2015 |