COMPASS MUSIC IPSWICH LIMITED
SUFFOLK

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Company number 04648229
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 27-29 NORWICH ROAD, IPSWICH, SUFFOLK, IP1 2ET
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Linda Mary Booker as a director on 30 April 2016. The most likely internet sites of COMPASS MUSIC IPSWICH LIMITED are www.compassmusicipswich.co.uk, and www.compass-music-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Compass Music Ipswich Limited is a Private Limited Company. The company registration number is 04648229. Compass Music Ipswich Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Compass Music Ipswich Limited is 27 29 Norwich Road Ipswich Suffolk Ip1 2et. . GARDEN, James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BOOKER, Linda Mary has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BOOKER, Brian John has been resigned. Director BOOKER, Linda Mary has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GARDEN, James
Appointed Date: 01 May 2016
40 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Secretary
BOOKER, Linda Mary
Resigned: 30 April 2016
Appointed Date: 27 January 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Director
BOOKER, Brian John
Resigned: 30 April 2016
Appointed Date: 27 January 2003
79 years old

Director
BOOKER, Linda Mary
Resigned: 30 April 2016
Appointed Date: 27 January 2003
78 years old

Persons With Significant Control

Mr James Garden
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

COMPASS MUSIC IPSWICH LIMITED Events

23 Mar 2017
Confirmation statement made on 27 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Termination of appointment of Linda Mary Booker as a director on 30 April 2016
16 Aug 2016
Termination of appointment of Linda Mary Booker as a secretary on 30 April 2016
16 Aug 2016
Termination of appointment of Brian John Booker as a director on 30 April 2016
...
... and 31 more events
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed;new director appointed
27 Jan 2003
Incorporation

COMPASS MUSIC IPSWICH LIMITED Charges

29 April 2016
Charge code 0464 8229 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Brian John Booker and Linda Mary Booker
Description: Contains fixed charge…