COMPASS PERFORMANCE MANAGEMENT LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 8RZ

Company number 04562837
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 2 THE ORCHARD, MAIN STREET, WRAY, LANCASTER, LANCASHIRE, LA2 8RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of COMPASS PERFORMANCE MANAGEMENT LIMITED are www.compassperformancemanagement.co.uk, and www.compass-performance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Compass Performance Management Limited is a Private Limited Company. The company registration number is 04562837. Compass Performance Management Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Compass Performance Management Limited is 2 The Orchard Main Street Wray Lancaster Lancashire La2 8rz. . READY, Julia Margaret is a Secretary of the company. READY, Julia Margaret is a Director of the company. READY, Michael William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
READY, Julia Margaret
Appointed Date: 15 October 2002
Director
READY, Julia Margaret
Appointed Date: 18 October 2002
73 years old
Director
READY, Michael William
Appointed Date: 15 October 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Michael William Ready
Notified on: 15 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Margaret Ready
Notified on: 15 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS PERFORMANCE MANAGEMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 25 more events
10 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002
New director appointed
27 Oct 2002
Accounting reference date extended from 31/10/03 to 31/03/04
15 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation

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