COMPTON FINANCE LTD.

Address: 03234046: Companies House Default Address, Cardiff, CF14 8LH

COMPTON FINANCE LTD. (company# 03234046) is a company registered with Companies House, United Kingdom. The incorporation date is August 5, 1996. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 03234046
Company Name COMPTON FINANCE LTD.
Registered Address P.O.Box 4385
03234046: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1996-08-05
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2019
Next accounts due by January 31, 2021
Last returns made up to October 14, 2015
Next returns due by November 11, 2016
Last confirmation statement made up to October 14, 2019
Next confirmation statement due by October 28, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
HARDING, Susan Frances
Secretary (Resigned) 30 November 1997 Mendip View Woollard Lane, Whitchurch, Bristol, BS14 0QS
PHILLIPS, Mark Darren
Secretary (Active) 1 February 1999 122 Church Road, Worle, Weston Super Mare, North Somerset, BS22 9EL
PHILLIPS, Robert
Director (Active) 5 August 1996 Financier 69 Northmead Road, Midsomer Norton, Radstock, United Kingdom, BA3 2RS
PHILLIPS, Shelagh Patricia Ann
Director (Active) 1 May 2014 Housewife 69 Northmead Road, Midsomer Norton, Radstock, England, BA3 2SH
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned) 5 August 1996 26 Church Street, London, NW8 8EP
WILLIAMS, Jean Beatrice Margaret
Secretary (Resigned) 5 August 1996 2 Courtlands, Keynsham, Bristol, BS18 1DD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Mark Darren Phillips
69 Northmead Road Midsomer Norton
Radstock BA3 2SH United Kingdom

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Mrs Shelagh Patricia Ann Phillips
69 Northmead Road Midsomer Norton
Radstock BA3 2SH England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent

Office Location

Street Address 03234046: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HARDING, Susan Frances
Secretary (Resigned) 30 November 1997 Mendip View Woollard Lane, Whitchurch, Bristol, BS14 0QS
PHILLIPS, Mark Darren
Secretary (Active) 1 February 1999 122 Church Road, Worle, Weston Super Mare, North Somerset, BS22 9EL
PHILLIPS, Robert
Director (Active) 5 August 1996 Financier 69 Northmead Road, Midsomer Norton, Radstock, United Kingdom, BA3 2RS
PHILLIPS, Shelagh Patricia Ann
Director (Active) 1 May 2014 Housewife 69 Northmead Road, Midsomer Norton, Radstock, England, BA3 2SH
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned) 5 August 1996 26 Church Street, London, NW8 8EP
WILLIAMS, Jean Beatrice Margaret
Secretary (Resigned) 5 August 1996 2 Courtlands, Keynsham, Bristol, BS18 1DD

Companies with the same officer

Officer Name Company Name Office Address Status
PHILLIPS, Mark Darren PHILLIPS ANIMAL HEALTH LIMITED Achurch Road, Boston Road Industrial Estate, Horncastle, Lincolnshire, LN9 6AS Active
PHILLIPS, Robert HIGHBURY THEATRE CENTRE,LIMITED Sheffield Road, Sutton Coldfield, West Midlands, B73 5HD Active
PHILLIPS, Robert GLEASON CUTTING TOOLS LIMITED 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9ET Active
PHILLIPS, Robert GWILI RAILWAY COMPANY LIMITED Bronwydd Arms Station, Bronwydd, Carmarthen, Carmarthenshire, SA33 6HT Active
PHILLIPS, Robert SWIMMING TEACHERS' ASSOCIATION LIMITED(THE) Anchor House, Birch Street, Walsall, West Midlands, WS2 8HZ Active
PHILLIPS, Robert GLEASON HOLDINGS (UK) LIMITED 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9ET Active
PHILLIPS, Robert ROBERT PHILLIPS LTD 14 Potters Lane, Kiln Farm Trading Estate, Milton Keynes, MK11 3HF Active
PHILLIPS, Robert BOB PHILLIPS TRAINING & RECRUITMENT LIMITED 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ Liquidation
PHILLIPS, Robert P & R CONTRACTORS LIMITED Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE Active
PHILLIPS, Robert PHILLIPS PET SUPPLIES LIMITED 12 Salisbury Gardens, Jesmond, Newcastle Upon Tyne, NE2 1HP Active
PHILLIPS, Robert ROYALL FRAGRANCE COMPANY (UK) LIMITED Hilden Park Road 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH Active
PHILLIPS, Robert RUSHEY GREEN TIME BANK LIMITED Unit C Place/Ladywell 261 Lewisham High Street, Lewisham, London, SE13 6NJ Active
PHILLIPS, Robert AURISTRONIC LIMITED 48 Cherry Tree Avenue, London Colney, St Albans, Hertfordshire, AL2 1RX Active - Proposal to Strike off
PHILLIPS, Robert BRIDGE CENTRE TRUST The Bridge Centre, Birches Head, Road, Birches Head, Stoke On Trent, Staffordshire, ST2 8DD Active
PHILLIPS, Robert GLOBAL MATERIAL SOURCING LIMITED 35 Knowsthorpe Way Knowsthorpe Way, Cross Green, Leeds, LS9 0SW Active
PHILLIPS, Robert CAT HERDING SOLUTIONS LTD 71 Shelton Street, London, WC2H 9JQ Active
PHILLIPS, Robert THE FABRIC PLACE LTD 267 High Street, Orpington, BR6 0NW Active
PHILLIPS, Robert THE LONDON VINES LIMITED Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX Liquidation
PHILLIPS, Robert VISIBARDD LTD 38 Twemlow Avenue, Poole, Dorset, BH14 8AN Active - Proposal to Strike off
PHILLIPS, Robert CHAIRMANS BAR FITTERS LIMITED 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS Liquidation
PHILLIPS, Robert STRIKE FIGHTWEAR LTD 3 The Cottages, Penyturnpike Road, Dinas Powys, Vale of Glamorgan, CF64 4HR Active
PHILLIPS, Robert KNIGHTSBRIDGE CAPITAL MANAGEMENT LTD Moss House, 15-16 Brooks Mews, London, W1K 4DS Active - Proposal to Strike off
PHILLIPS, Robert URBAN IMPRINT LIMITED 16-18 Park Green, Macclesfield, Cheshire, SK11 7NA Active
PHILLIPS, Robert RJP HOME IMPROVEMENTS LTD 44 Tarrant, Tamworth, Staffordshire, B77 2NR Active - Proposal to Strike off
PHILLIPS, Robert R P SELECTION LIMITED 409-411 Croydon Road, Beckenham, Kent, BR3 3PP Active
PHILLIPS, Robert E.M.PHILLIPS LIMITED 61 Victoria Avenue, Surbiton, Surrey, KT6 5DN Active - Proposal to Strike off
PHILLIPS, Robert COMPLIANCE STUDIO LIMITED Platform, New Station Street, Leeds, LS1 4JB Active
PHILLIPS, Robert BULK STORAGE LEEDS LIMITED 35 Knowsthorpe Way 35 Knowsthorpe Way, Cross Green, Leeds, Yorkshire, LS9 0SW Active
PHILLIPS, Robert RAIL PRO 2000 LIMITED 320 Firecrest Court, Centre Park, Warrington, WA1 1RG Active
PHILLIPS, Robert FLEXI FINANCE LTD 11 Comberton Hill, Kidderminster, Worcestershirew, DY10 1QG Active - Proposal to Strike off

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 64209

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.