Company number 09344491
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BRODWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Brodway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPASS HOSPITALITY (UK) LIMITED are www.compasshospitalityuk.co.uk, and www.compass-hospitality-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Compass Hospitality Uk Limited is a Private Limited Company.
The company registration number is 09344491. Compass Hospitality Uk Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Compass Hospitality Uk Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Brodway Business Park Chadderton Oldham England Ol9 9xa. . SINGH, Harmil is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 08 December 2014
Appointed Date: 08 December 2014
82 years old
Persons With Significant Control
Mr Harmil Singh
Notified on: 8 December 2016
64 years old
Nature of control: Has significant influence or control
COMPASS HOSPITALITY (UK) LIMITED Events
30 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Brodway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from C/O C/C Etc Hospitality 21 Back Turner Street 4th Floor the Landmark Building Manchester M4 1FR to C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on 27 July 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Sep 2015
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C/O C/C Etc Hospitality 21 Back Turner Street 4th Floor the Landmark Building Manchester M4 1FR on 24 September 2015
05 Feb 2015
Appointment of Mr Harmil Singh as a director on 8 December 2014
08 Dec 2014
Termination of appointment of Graham Cowan as a director on 8 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)