COMPASS F.M.B. LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 9JA
Company number 06090819
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address GRIFFIN BRIDGE HOUSE, 56 NORTHFIELD ROAD, DUDLEY, WEST MIDLANDS, DY2 9JA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of COMPASS F.M.B. LIMITED are www.compassfmb.co.uk, and www.compass-f-m-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Compass F M B Limited is a Private Limited Company. The company registration number is 06090819. Compass F M B Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Compass F M B Limited is Griffin Bridge House 56 Northfield Road Dudley West Midlands Dy2 9ja. The company`s financial liabilities are £103.59k. It is £13.52k against last year. The cash in hand is £124.81k. It is £-10.2k against last year. And the total assets are £180.52k, which is £9.46k against last year. CHAMPION, Gary Peter is a Secretary of the company. CHAMPION, Gary Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHAMPION, Joanne Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Combined facilities support activities".


compass f.m.b. Key Finiance

LIABILITIES £103.59k
+15%
CASH £124.81k
-8%
TOTAL ASSETS £180.52k
+5%
All Financial Figures

Current Directors

Secretary
CHAMPION, Gary Peter
Appointed Date: 08 February 2007
Director
CHAMPION, Gary Peter
Appointed Date: 01 June 2008
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
CHAMPION, Joanne Louise
Resigned: 01 January 2013
Appointed Date: 08 February 2007
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Gary Champion
Notified on: 8 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Champion
Notified on: 8 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS F.M.B. LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 22 more events
03 Mar 2007
New director appointed
03 Mar 2007
New secretary appointed
03 Mar 2007
Secretary resigned
03 Mar 2007
Director resigned
08 Feb 2007
Incorporation

COMPASS F.M.B. LIMITED Charges

1 July 2013
Charge code 0609 0819 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

COMPASS EXPERIENCE LIMITED COMPASS EXPRESS SERVICES LIMITED COMPASS FABRICATIONS HOLDINGS LIMITED COMPASS FABRICATIONS LIMITED COMPASS FAMILY HEALTH SOLUTIONS LIMITED COMPASS FILM COMMUNITY INTEREST COMPANY COMPASS FINANCE CLAIMS LIMITED