Company number 06853233
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address COMPASS HOUSE VANGUARD ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of COMPASS E.A. LIMITED are www.compassea.co.uk, and www.compass-e-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Berney Arms Rail Station is 3.1 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 6.4 miles; to Beccles Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass E A Limited is a Private Limited Company.
The company registration number is 06853233. Compass E A Limited has been working since 20 March 2009.
The present status of the company is Active. The registered address of Compass E A Limited is Compass House Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk Nr31 0nt. . MOLLOY, Andrew John is a Secretary of the company. MOLLOY, Andrew John is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director NOLAN, Christopher has been resigned. Director WILDMAN, John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
Sameday Company Services Limited
Resigned: 20 March 2009
Appointed Date: 20 March 2009
Director
WILDMAN, John
Resigned: 20 March 2009
Appointed Date: 20 March 2009
78 years old
Persons With Significant Control
Mr Andrew John Molloy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Nolan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPASS E.A. LIMITED Events
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
24 Jun 2015
Registered office address changed from Unit 2, Riseborough Court Vanguard Road, Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT to Compass House Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT on 24 June 2015
...
... and 12 more events
27 Mar 2009
Director and secretary appointed andrew john molloy
27 Mar 2009
Director appointed christopher nolan
24 Mar 2009
Appointment terminated secretary sameday company services LIMITED
24 Mar 2009
Appointment terminated director john wildman
20 Mar 2009
Incorporation