COMPASS GLOBAL MARKETING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L17 1AW

Company number 01958806
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address 10A GREENBANK DRIVE, SEFTON PARK, LIVERPOOL, UNITED KINGDOM, L17 1AW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of COMPASS GLOBAL MARKETING LIMITED are www.compassglobalmarketing.co.uk, and www.compass-global-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Compass Global Marketing Limited is a Private Limited Company. The company registration number is 01958806. Compass Global Marketing Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Compass Global Marketing Limited is 10a Greenbank Drive Sefton Park Liverpool United Kingdom L17 1aw. . BELLEW REBAUD, Claudette Francoise Marie is a Secretary of the company. BELLEW, James Aloysius is a Director of the company. BELLEW REBAUD, Claudette Francoise Marie is a Director of the company. Secretary BARNES, John Terence has been resigned. Secretary BELLEW, Richard Francis James has been resigned. Secretary BELLEW, Richard Francis James has been resigned. Secretary WILLIAMS, Ian Gordon has been resigned. Director BARNES, John Terence has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BELLEW REBAUD, Claudette Francoise Marie
Appointed Date: 01 December 1998

Director
BELLEW, James Aloysius
Appointed Date: 08 October 1992
87 years old

Director
BELLEW REBAUD, Claudette Francoise Marie
Appointed Date: 06 April 1996
80 years old

Resigned Directors

Secretary
BARNES, John Terence
Resigned: 12 September 1995
Appointed Date: 10 January 1994

Secretary
BELLEW, Richard Francis James
Resigned: 01 December 1998
Appointed Date: 01 August 1997

Secretary
BELLEW, Richard Francis James
Resigned: 10 January 1994

Secretary
WILLIAMS, Ian Gordon
Resigned: 01 August 1997
Appointed Date: 12 September 1995

Director
BARNES, John Terence
Resigned: 12 September 1995
Appointed Date: 08 October 1992
79 years old

Persons With Significant Control

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

COMPASS GLOBAL MARKETING LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 76 more events
01 Mar 1991
Return made up to 31/12/89; no change of members

17 Oct 1989
Accounts for a small company made up to 31 March 1988

17 Oct 1989
Accounts for a small company made up to 31 March 1987

17 Oct 1989
Return made up to 31/12/88; full list of members

06 May 1988
First gazette