THE COFFEE COMPASS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 7QU

Company number 03289417
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address DEPOT FORT ROAD, WICK, LITTLEHAMPTON, WEST SUSSEX, BN17 7QU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE COFFEE COMPASS LIMITED are www.thecoffeecompass.co.uk, and www.the-coffee-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Angmering Rail Station is 2.8 miles; to Barnham Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6.2 miles; to Pulborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coffee Compass Limited is a Private Limited Company. The company registration number is 03289417. The Coffee Compass Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of The Coffee Compass Limited is Depot Fort Road Wick Littlehampton West Sussex Bn17 7qu. . JANSZ, Rebecca Deborah is a Secretary of the company. JANSZ, Richard Adrian is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JANSZ, Rebecca Deborah
Appointed Date: 09 December 1996

Director
JANSZ, Richard Adrian
Appointed Date: 09 December 1996
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Richard Adrian Jansz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE COFFEE COMPASS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 40,000

26 Mar 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 40,400

...
... and 40 more events
12 May 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 May 1997
£ nc 25000/100000 02/04/95
12 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation