COMPASS INTERNATIONAL CONSULTING LIMITED
NEWBURY COMPASS CONSULTING LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG20 9LB

Company number 09763481
Status Active - Proposal to Strike off
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, HAMPSHIRE, ENGLAND, RG20 9LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Application to strike the company off the register; Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 9 December 2016; Termination of appointment of Michael Bailey as a secretary on 9 December 2016. The most likely internet sites of COMPASS INTERNATIONAL CONSULTING LIMITED are www.compassinternationalconsulting.co.uk, and www.compass-international-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Newbury Racecourse Rail Station is 4.4 miles; to Thatcham Rail Station is 5.6 miles; to Kintbury Rail Station is 6.5 miles; to Whitchurch (Hants) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass International Consulting Limited is a Private Limited Company. The company registration number is 09763481. Compass International Consulting Limited has been working since 04 September 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Compass International Consulting Limited is Clere House West Street Burghclere Newbury Hampshire England Rg20 9lb. . NEILL, Sophie Louisa Dorothea is a Secretary of the company. BAILEY, Michael is a Director of the company. Secretary BAILEY, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEILL, Sophie Louisa Dorothea
Appointed Date: 09 December 2016
Director
BAILEY, Michael
Appointed Date: 04 September 2015
60 years old

Resigned Directors

Secretary
BAILEY, Michael
Resigned: 09 December 2016
Appointed Date: 04 September 2015

Persons With Significant Control

Pinnacle International Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS INTERNATIONAL CONSULTING LIMITED Events

24 May 2017
Application to strike the company off the register
13 Jan 2017
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 9 December 2016
13 Jan 2017
Termination of appointment of Michael Bailey as a secretary on 9 December 2016
13 Jan 2017
Termination of appointment of Michael Bailey as a secretary on 9 December 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 2 more events
29 Dec 2015
Resolutions
  • RES13 ‐ Increase nominal share value 30/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2015
Company name changed compass consulting LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
23 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
23 Nov 2015
Registered office address changed from Larchwood Beech Dell Keston BR2 6EP United Kingdom to Clere House West Street Burghclere Newbury Hampshire RG20 9LB on 23 November 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1,000

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