COMPASS CONSULTANTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4QU

Company number 03304024
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of COMPASS CONSULTANTS LIMITED are www.compassconsultants.co.uk, and www.compass-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Compass Consultants Limited is a Private Limited Company. The company registration number is 03304024. Compass Consultants Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Compass Consultants Limited is 3 Wey Court Mary Road Guildford Surrey Gu1 4qu. . PRETLOVE, Sarah Anne is a Secretary of the company. PRETLOVE, Adam Frederick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRETLOVE, Sarah Anne
Appointed Date: 17 January 1997
Director
PRETLOVE, Adam Frederick
Appointed Date: 17 January 1997
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Mr Adam Frederick Pretlove
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPASS CONSULTANTS LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
29 Jul 2015
Total exemption full accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
...
... and 40 more events
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
20 Jan 1997
New secretary appointed
20 Jan 1997
New director appointed
17 Jan 1997
Incorporation

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