COMPASS PLUS (GREAT BRITAIN) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 05591482
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 9 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Maria Nottingham on 1 May 2017; Confirmation statement made on 1 May 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of COMPASS PLUS (GREAT BRITAIN) LIMITED are www.compassplusgreatbritain.co.uk, and www.compass-plus-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Compass Plus Great Britain Limited is a Private Limited Company. The company registration number is 05591482. Compass Plus Great Britain Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Compass Plus Great Britain Limited is 9 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . NOTTINGHAM, Maria is a Director of the company. Secretary OMEGA AGENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NOTTINGHAM, Maria
Appointed Date: 13 October 2005
45 years old

Resigned Directors

Secretary
OMEGA AGENTS LIMITED
Resigned: 20 March 2015
Appointed Date: 13 October 2005

Persons With Significant Control

Mrs Olga Demina
Notified on: 3 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yuri Kolyakin
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS PLUS (GREAT BRITAIN) LIMITED Events

10 May 2017
Director's details changed for Maria Nottingham on 1 May 2017
10 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
26 May 2016
Register(s) moved to registered office address 9 the Triangle Ng2 Business Park Nottingham NG2 1AE
...
... and 36 more events
17 Jan 2008
Return made up to 13/10/07; full list of members
07 Aug 2007
Total exemption small company accounts made up to 31 October 2006
30 Jul 2007
Director's particulars changed
04 Dec 2006
Return made up to 13/10/06; full list of members
13 Oct 2005
Incorporation

COMPASS PLUS (GREAT BRITAIN) LIMITED Charges

14 October 2014
Charge code 0559 1482 0005
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 4B (postal no. 9) the triangle…
15 July 2014
Charge code 0559 1482 0004
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 July 2014
Charge code 0559 1482 0003
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Deed of charge over credit balances
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

COMPASS PLUMBING & HEATING LIMITED COMPASS PLUMBING COMPANY LIMITED COMPASS PLUS LIMITED COMPASS POINT (BOGNOR REGIS) MANAGEMENT LIMITED COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED COMPASS POINT (EASTBOURNE) MANAGEMENT COMPANY LIMITED COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED