COMPASS BUSINESS DEVELOPMENT LIMITED
MANCHESTER COMPASS BUSINESS DEVELOPMENTS LIMITED

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Company number 05245648
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of COMPASS BUSINESS DEVELOPMENT LIMITED are www.compassbusinessdevelopment.co.uk, and www.compass-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Business Development Limited is a Private Limited Company. The company registration number is 05245648. Compass Business Development Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Compass Business Development Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . FEUER, Michael Sidney is a Director of the company. Secretary CARR, Richard John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FEUER, Michael Sidney
Appointed Date: 06 October 2004
63 years old

Resigned Directors

Secretary
CARR, Richard John
Resigned: 22 January 2015
Appointed Date: 20 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2004
Appointed Date: 29 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Michael Sidney Feuer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Valerie Feuer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS BUSINESS DEVELOPMENT LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 5 April 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 5 April 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 Jan 2015
Termination of appointment of Richard John Carr as a secretary on 22 January 2015
...
... and 26 more events
13 Oct 2004
Registered office changed on 13/10/04 from: edgware house, 389 burnt oak lane, edgware mddx HA8 5TX
06 Oct 2004
Company name changed compass business developments li mited\certificate issued on 06/10/04
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned
29 Sep 2004
Incorporation

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