COMPASS EXECUTIVE CARS (UK) LTD
READING

Hellopages » Hampshire » Basingstoke and Deane » RG7 2BT

Company number 08274551
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address WELLINGTON OFFICE, STRATFIELD SAYE, READING, BERKSHIRE, RG7 2BT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of COMPASS EXECUTIVE CARS (UK) LTD are www.compassexecutivecarsuk.co.uk, and www.compass-executive-cars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Compass Executive Cars Uk Ltd is a Private Limited Company. The company registration number is 08274551. Compass Executive Cars Uk Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Compass Executive Cars Uk Ltd is Wellington Office Stratfield Saye Reading Berkshire Rg7 2bt. . MELLEDEW, Stephen David is a Director of the company. STEWART, Simon is a Director of the company. The company operates in "Taxi operation".


Current Directors

Director
MELLEDEW, Stephen David
Appointed Date: 30 October 2012
52 years old
Director
STEWART, Simon
Appointed Date: 30 October 2012
57 years old

Persons With Significant Control

Mr Stephen David Melledew
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPASS EXECUTIVE CARS (UK) LTD Events

08 Dec 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 0 more events
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
03 Dec 2013
Statement of capital following an allotment of shares on 30 October 2012
  • GBP 100
30 Oct 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 Oct 2013
Registered office address changed from C/O C/O Melanie Curtis Accountants Ltd Unit 1 the Forge Reading Road Burghfield Common Reading RG7 3BL on 30 October 2013
30 Oct 2012
Incorporation

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