Company number 06594092
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1
. The most likely internet sites of COMPASS TRUSTEES LIMITED are www.compasstrustees.co.uk, and www.compass-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Compass Trustees Limited is a Private Limited Company.
The company registration number is 06594092. Compass Trustees Limited has been working since 15 May 2008.
The present status of the company is Active. The registered address of Compass Trustees Limited is Hays House Millmead Guildford Surrey Gu2 4hj. . BERGER, David Edwin E. is a Director of the company. BROWN, Robert Martin is a Director of the company. SCHELLER, Alan Randall is a Director of the company. Director BARNA, Igor Michael has been resigned. Director SDG REGISTRARS LIMITED has been resigned. Director SODERBLOM, Olof Staffan has been resigned. Director WHITMORE, David John Ludlow has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
SDG REGISTRARS LIMITED
Resigned: 15 May 2008
Appointed Date: 15 May 2008
Persons With Significant Control
Ccgh Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more
COMPASS TRUSTEES LIMITED Events
05 Jan 2017
Application to strike the company off the register
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
11 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
10 Mar 2015
Amended accounts for a dormant company made up to 31 December 2011
...
... and 32 more events
04 Jul 2008
Director appointed robert martin brown
04 Jul 2008
Director appointed olof staffan soderblom
03 Jul 2008
Appointment terminated director sdg registrars LIMITED
15 May 2008
Registered office changed on 15/05/2008 from 60 priestly road guildford surrey GU2 7UY uk
15 May 2008
Incorporation