COMPASS RENOVATION LIMITED
WEST YORKSHIRE D & G TILERS LIMITED

Hellopages » West Yorkshire » Leeds » LS9 6PS

Company number 04673897
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 9 BRANDER GROVE, LEEDS, WEST YORKSHIRE, LS9 6PS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Company name changed d & g tilers LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-05-08 . The most likely internet sites of COMPASS RENOVATION LIMITED are www.compassrenovation.co.uk, and www.compass-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Compass Renovation Limited is a Private Limited Company. The company registration number is 04673897. Compass Renovation Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Compass Renovation Limited is 9 Brander Grove Leeds West Yorkshire Ls9 6ps. . GIBSON, Ian is a Secretary of the company. DAVISON, Paul Christopher is a Director of the company. GIBSON, Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GIBSON, Ian
Appointed Date: 21 February 2003
Director
DAVISON, Paul Christopher
Appointed Date: 21 February 2003
61 years old
Director
GIBSON, Ian
Appointed Date: 21 February 2003
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Ian Gibson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS RENOVATION LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 May 2016
Company name changed d & g tilers LIMITED\certificate issued on 21/05/16
  • RES15 ‐ Change company name resolution on 2016-05-08
29 Apr 2016
Change of name notice
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 33 more events
28 Feb 2003
New director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
28 Feb 2003
Registered office changed on 28/02/03 from: 12 york place leeds west yorkshire LS1 2DS
21 Feb 2003
Incorporation

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