COMPASS CREDIT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 00235117
Status Active
Incorporation Date 26 November 1928
Company Type Private Limited Company
Address C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 256,917.5 . The most likely internet sites of COMPASS CREDIT LIMITED are www.compasscredit.co.uk, and www.compass-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Credit Limited is a Private Limited Company. The company registration number is 00235117. Compass Credit Limited has been working since 26 November 1928. The present status of the company is Active. The registered address of Compass Credit Limited is C O Welcome Finance Mere Way Ruddington Fields Business Park Ruddington Nottingham Ng11 6nz. . TODD, Roland Charles William is a Secretary of the company. BRIGGS, Jonathan Mark is a Director of the company. EAST, Robert David is a Director of the company. Secretary COLLINS, Mark William Gerard has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary PRESCOTT, Peter Henry has been resigned. Director BERRY, David Michael has been resigned. Director CLAPPISON, Grant has been resigned. Director CLAPPISON, Grant has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director CORR, James Joseph has been resigned. Director CRAN, John Edward Gordon has been resigned. Director DRUMMOND SMITH, James Robert has been resigned. Director MAHON, Sean Patrick Lauritson has been resigned. Director POSTINGS, David John has been resigned. Director SEEL, Nicholas Jon has been resigned. Director WAUDBY, Roy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TODD, Roland Charles William
Appointed Date: 01 July 2004
Director
BRIGGS, Jonathan Mark
Appointed Date: 09 May 2011
59 years old
Director
EAST, Robert David
Appointed Date: 30 June 2009
65 years old

Resigned Directors

Secretary
COLLINS, Mark William Gerard
Resigned: 01 July 2004
Appointed Date: 31 May 2004
Secretary
DOHERTY, Patrick Joseph
Resigned: 31 May 2004
Appointed Date: 29 March 1993
Secretary
PRESCOTT, Peter Henry
Resigned: 07 September 1992
Director
BERRY, David Michael
Resigned: 30 August 1996
71 years old
Director
CLAPPISON, Grant
Resigned: 31 May 1999
Appointed Date: 08 September 1992
79 years old
Director
CLAPPISON, Grant
Resigned: 29 March 1993
79 years old
Director
COLLINS, Mark William Gerard
Resigned: 01 July 2004
Appointed Date: 31 May 1999
72 years old
Director
CORR, James Joseph
Resigned: 30 June 2009
Appointed Date: 31 May 2001
72 years old
Director
CRAN, John Edward Gordon
Resigned: 31 May 2001
74 years old
Director
DRUMMOND SMITH, James Robert
Resigned: 01 December 2011
Appointed Date: 30 April 2009
65 years old
Director
MAHON, Sean Patrick Lauritson
Resigned: 30 September 2007
Appointed Date: 31 May 2001
79 years old
Director
POSTINGS, David John
Resigned: 30 June 2009
Appointed Date: 01 September 2007
65 years old
Director
SEEL, Nicholas Jon
Resigned: 30 August 1996
74 years old
Director
WAUDBY, Roy
Resigned: 31 December 1993
97 years old

Persons With Significant Control

Cattles Holdings Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

COMPASS CREDIT LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 256,917.5
06 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 256,917.5
...
... and 222 more events
01 Jul 1986
Return made up to 04/06/86; full list of members
16 Jun 1986
New director appointed
01 Jul 1982
Company name changed\certificate issued on 01/07/82
12 Sep 1979
Company name changed\certificate issued on 12/09/79
26 Nov 1928
Certificate of incorporation

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