COMPASS SECRETARIAT LIMITED
EAST STREET, TITCHFIELD COMPASS 123 LIMITED SYMBIOS SOLUTIONS LIMITED

Hellopages » Hampshire » Fareham » PO14 4AR

Company number 04744973
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address C/O COMPASS ACCOUNTANTS LIMITED, VENTURE HOUSE, THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, PO14 4AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 . The most likely internet sites of COMPASS SECRETARIAT LIMITED are www.compasssecretariat.co.uk, and www.compass-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Secretariat Limited is a Private Limited Company. The company registration number is 04744973. Compass Secretariat Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Compass Secretariat Limited is C O Compass Accountants Limited Venture House The Tanneries East Street Titchfield Hampshire Po14 4ar. . LAWRANCE, Stuart James David is a Secretary of the company. BEAVEN, Samantha Louise is a Director of the company. LAWRANCE, Kerry Ann is a Director of the company. LAWRANCE, Stuart James David is a Director of the company. Secretary HAYES, James has been resigned. Secretary MONTAGUE, Kathryn Margaret has been resigned. Secretary SPENCER, Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNCAN, Mark James has been resigned. Director MONTAGUE, Diane has been resigned. Director MONTAGUE, Kathryn Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWRANCE, Stuart James David
Appointed Date: 31 July 2009
Director
BEAVEN, Samantha Louise
Appointed Date: 01 November 2015
40 years old
Director
LAWRANCE, Kerry Ann
Appointed Date: 31 March 2010
46 years old
Director
LAWRANCE, Stuart James David
Appointed Date: 24 February 2005
56 years old

Resigned Directors

Secretary
HAYES, James
Resigned: 31 July 2009
Appointed Date: 20 January 2006
Secretary
MONTAGUE, Kathryn Margaret
Resigned: 24 February 2005
Appointed Date: 25 April 2003
Secretary
SPENCER, Louise
Resigned: 20 January 2006
Appointed Date: 24 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
DUNCAN, Mark James
Resigned: 31 March 2010
Appointed Date: 31 July 2009
47 years old
Director
MONTAGUE, Diane
Resigned: 24 February 2005
Appointed Date: 25 April 2003
63 years old
Director
MONTAGUE, Kathryn Margaret
Resigned: 24 February 2005
Appointed Date: 25 April 2003
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Persons With Significant Control

Mr Stuart James David Lawrance
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPASS SECRETARIAT LIMITED Events

28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Nov 2015
Director's details changed for Mr Stuart James David Lawrance on 30 October 2015
...
... and 48 more events
23 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
25 Apr 2003
Incorporation

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