COMPASS B2B LTD
WATERLOOVILLE ACTIVE LENEHAN LIMITED

Hellopages » Hampshire » Havant » PO7 7SE

Company number 06906047
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 5 LANCER HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Auditor's resignation. The most likely internet sites of COMPASS B2B LTD are www.compassb2b.co.uk, and www.compass-b2b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Compass B2b Ltd is a Private Limited Company. The company registration number is 06906047. Compass B2b Ltd has been working since 14 May 2009. The present status of the company is Active. The registered address of Compass B2b Ltd is 5 Lancer House Hussar Court Westside View Waterlooville Hampshire Po7 7se. . SOMERS, Laura Hayley is a Secretary of the company. DUNKLEY, Neil is a Director of the company. HOWARD, Mark Philip is a Director of the company. Secretary HOWARD, Mark Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SOMERS, Laura Hayley
Appointed Date: 07 May 2014

Director
DUNKLEY, Neil
Appointed Date: 14 May 2009
52 years old

Director
HOWARD, Mark Philip
Appointed Date: 14 May 2009
53 years old

Resigned Directors

Secretary
HOWARD, Mark Philip
Resigned: 07 May 2014
Appointed Date: 14 May 2009

COMPASS B2B LTD Events

05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

01 Mar 2016
Auditor's resignation
12 Feb 2016
Satisfaction of charge 2 in full
12 Feb 2016
Satisfaction of charge 1 in full
...
... and 14 more events
14 Feb 2011
Total exemption small company accounts made up to 31 October 2010
11 Aug 2010
Annual return made up to 14 May 2010 with full list of shareholders
26 Jan 2010
Current accounting period extended from 31 May 2010 to 31 October 2010
27 Jun 2009
Particulars of a mortgage or charge / charge no: 1
14 May 2009
Incorporation

COMPASS B2B LTD Charges

30 October 2012
Debenture containing fixed and floating charges
Delivered: 3 November 2012
Status: Satisfied on 12 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 12 February 2016
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charge over the undertaking and all…