COMPASS ENTERTAINMENT LTD
SCARBOROUGH HOT GAMES LIMITED VENTIVE 7 LIMITED

Hellopages » North Yorkshire » Scarborough » YO12 5BU

Company number 05058093
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 6 RAINCLIFFE AVENUE, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO12 5BU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMPASS ENTERTAINMENT LTD are www.compassentertainment.co.uk, and www.compass-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 7.1 miles; to Hunmanby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Entertainment Ltd is a Private Limited Company. The company registration number is 05058093. Compass Entertainment Ltd has been working since 27 February 2004. The present status of the company is Active. The registered address of Compass Entertainment Ltd is 6 Raincliffe Avenue Scarborough North Yorkshire England Yo12 5bu. . SAMPLES, Heath James is a Director of the company. Secretary TEAGUE, Allison Jane has been resigned. Secretary TEAGUE, Joanne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SAMPLES, Heath James has been resigned. Director TEAGUE, Allison Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
SAMPLES, Heath James
Appointed Date: 03 March 2016
57 years old

Resigned Directors

Secretary
TEAGUE, Allison Jane
Resigned: 26 January 2015
Appointed Date: 25 March 2005
Secretary
TEAGUE, Joanne
Resigned: 25 March 2005
Appointed Date: 27 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
SAMPLES, Heath James
Resigned: 03 March 2016
Appointed Date: 25 March 2005
57 years old
Director
TEAGUE, Allison Jane
Resigned: 26 January 2015
Appointed Date: 27 February 2004
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Heath James Samples
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Heath James Samples
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COMPASS ENTERTAINMENT LTD Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registered office address changed from 2 the Dene Scarborough North Yorkshire YO12 7NJ England to 6 Raincliffe Avenue Scarborough North Yorkshire YO12 5BU on 8 August 2016
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-30
...
... and 46 more events
11 Mar 2004
Director resigned
11 Mar 2004
Registered office changed on 11/03/04 from: 12 york place leeds west yorkshire LS1 2DS
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
27 Feb 2004
Incorporation

COMPASS ENTERTAINMENT LTD Charges

23 April 2008
All assets debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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