COMPASS ASSET HOLDING COMPANY LIMITED
MANCHESTER ARDEN TECHNOLOGY LIMITED

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 09615463
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, UNITED KINGDOM, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Registration of charge 096154630001, created on 3 July 2015. The most likely internet sites of COMPASS ASSET HOLDING COMPANY LIMITED are www.compassassetholdingcompany.co.uk, and www.compass-asset-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Asset Holding Company Limited is a Private Limited Company. The company registration number is 09615463. Compass Asset Holding Company Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Compass Asset Holding Company Limited is Maybrook House 40 Blackfriars Street Manchester United Kingdom M3 2eg. . BERKELEY, Andrew is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. HAMMELBURGER, David is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Dormant Company".


compass asset holding company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERKELEY, Andrew
Appointed Date: 11 June 2015
Director
BERKELEY, Andrew Spencer
Appointed Date: 11 June 2015
54 years old
Director
HAMMELBURGER, David
Appointed Date: 11 June 2015
55 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 11 June 2015
Appointed Date: 01 June 2015
76 years old

COMPASS ASSET HOLDING COMPANY LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
09 Jul 2015
Registration of charge 096154630001, created on 3 July 2015
12 Jun 2015
Company name changed arden technology LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
11 Jun 2015
Termination of appointment of Marion Black as a director on 11 June 2015
...
... and 1 more events
11 Jun 2015
Appointment of Mr David Hammelburger as a director
11 Jun 2015
Appointment of Mr Andrew Berkeley as a secretary on 11 June 2015
11 Jun 2015
Appointment of Mr David Hammelburger as a director on 11 June 2015
11 Jun 2015
Appointment of Mr Andrew Berkeley as a director on 11 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 1

COMPASS ASSET HOLDING COMPANY LIMITED Charges

3 July 2015
Charge code 0961 5463 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The shares:. Compass assets limited - 1 ordinary share of…

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