COMPASS BOOKS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2DT

Company number 02382043
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address ENGLAND-CLARKE LLP, SUITE 2, MILESTONE HOUSE, 86 HURST ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2DT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from C/O England Clarke 137-139 Crawley Road Horsham West Sussex RH12 4DX to C/O England-Clarke Llp Suite 2, Milestone House 86 Hurst Road Horsham West Sussex RH12 2DT on 28 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMPASS BOOKS LIMITED are www.compassbooks.co.uk, and www.compass-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Warnham Rail Station is 1.5 miles; to Christs Hospital Rail Station is 2.2 miles; to Crawley Rail Station is 6.7 miles; to Gomshall Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Books Limited is a Private Limited Company. The company registration number is 02382043. Compass Books Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Compass Books Limited is England Clarke Llp Suite 2 Milestone House 86 Hurst Road Horsham West Sussex England Rh12 2dt. . JOHNSON, Jill Elizabeth is a Secretary of the company. COOPER, Barbara Ann is a Director of the company. Secretary HUXLEY, Frederica has been resigned. Director GRIFFITHS, John Stanley has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
JOHNSON, Jill Elizabeth
Appointed Date: 21 September 1992

Director
COOPER, Barbara Ann

96 years old

Resigned Directors

Secretary
HUXLEY, Frederica
Resigned: 21 September 1992

Director
GRIFFITHS, John Stanley
Resigned: 20 September 2006
Appointed Date: 01 December 2004
61 years old

Persons With Significant Control

Miss Barbara Ann Cooper
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

COMPASS BOOKS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Oct 2016
Registered office address changed from C/O England Clarke 137-139 Crawley Road Horsham West Sussex RH12 4DX to C/O England-Clarke Llp Suite 2, Milestone House 86 Hurst Road Horsham West Sussex RH12 2DT on 28 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200

21 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
13 Dec 1989
Registered office changed on 13/12/89 from: 2 baches street london N1 6UB

08 Dec 1989
Company name changed tolopt LIMITED\certificate issued on 11/12/89

08 Dec 1989
Company name changed\certificate issued on 08/12/89
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 May 1989
Incorporation