COMPASS COURIER SERVICES LIMITED
NEWCASTLE SHK 106 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 8LA

Company number 06382317
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address COMPASS HOUSE BOON HILL ROAD, BIGNALL END, NEWCASTLE, STAFFS, ST7 8LA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of COMPASS COURIER SERVICES LIMITED are www.compasscourierservices.co.uk, and www.compass-courier-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Compass Courier Services Limited is a Private Limited Company. The company registration number is 06382317. Compass Courier Services Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Compass Courier Services Limited is Compass House Boon Hill Road Bignall End Newcastle Staffs St7 8la. . COOKE, Tracey is a Secretary of the company. COOKE, David is a Director of the company. Secretary SHK SECRETARY LIMITED has been resigned. Director SHK DIRECTOR LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
COOKE, Tracey
Appointed Date: 22 January 2008
Director
COOKE, David
Appointed Date: 22 January 2008
63 years old

Resigned Directors

Secretary
SHK SECRETARY LIMITED
Resigned: 22 January 2008
Appointed Date: 26 September 2007
Director
SHK DIRECTOR LIMITED
Resigned: 22 January 2008
Appointed Date: 26 September 2007

Persons With Significant Control

Mr David Cooke
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPASS COURIER SERVICES LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 19 more events
01 Feb 2008
New director appointed
01 Feb 2008
Director resigned
01 Feb 2008
Secretary resigned
28 Jan 2008
Company name changed shk 106 LIMITED\certificate issued on 28/01/08
26 Sep 2007
Incorporation

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