COMPASS CARS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 07202275
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of COMPASS CARS LIMITED are www.compasscars.co.uk, and www.compass-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Cars Limited is a Private Limited Company. The company registration number is 07202275. Compass Cars Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Compass Cars Limited is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . SMITH, Mark Andrew is a Director of the company. SMITH, Nicola Karen is a Director of the company. TILLEY, Michael John is a Director of the company. WHITE, Gary Roderick is a Director of the company. Director BOUSTRED, Laurence Adrian has been resigned. Director NEWSTEAD, Warren Lewis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SMITH, Mark Andrew
Appointed Date: 11 February 2011
51 years old
Director
SMITH, Nicola Karen
Appointed Date: 11 February 2011
56 years old
Director
TILLEY, Michael John
Appointed Date: 11 February 2011
57 years old
Director
WHITE, Gary Roderick
Appointed Date: 25 March 2010
62 years old

Resigned Directors

Director
BOUSTRED, Laurence Adrian
Resigned: 31 March 2011
Appointed Date: 07 April 2010
75 years old
Director
NEWSTEAD, Warren Lewis
Resigned: 31 March 2011
Appointed Date: 07 April 2010
61 years old

Persons With Significant Control

Nks Transport Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Poole Radio Cabs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS CARS LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 20 more events
15 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011
Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1,000
19 Apr 2010
Appointment of Warren Lewis Newstead as a director
19 Apr 2010
Appointment of Laurence Adrian Boustren as a director
25 Mar 2010
Incorporation

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