COMPASS ASSET PROTECTION LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 4GZ

Company number 07969717
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address BARNSIDE LODGE GILL ROYD LANE, MIDHOPESTONES, SHEFFIELD, ENGLAND, S36 4GZ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of COMPASS ASSET PROTECTION LTD are www.compassassetprotection.co.uk, and www.compass-asset-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Compass Asset Protection Ltd is a Private Limited Company. The company registration number is 07969717. Compass Asset Protection Ltd has been working since 29 February 2012. The present status of the company is Active. The registered address of Compass Asset Protection Ltd is Barnside Lodge Gill Royd Lane Midhopestones Sheffield England S36 4gz. . LITHERLAND, Christian David is a Director of the company. LITHERLAND, Katie Louise is a Director of the company. Director PATERSON, Colleen has been resigned. Director STRACHAN, Scott has been resigned. Director STRACHAN, Scott has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
LITHERLAND, Christian David
Appointed Date: 15 January 2014
51 years old
Director
LITHERLAND, Katie Louise
Appointed Date: 29 February 2012
46 years old

Resigned Directors

Director
PATERSON, Colleen
Resigned: 10 July 2012
Appointed Date: 29 February 2012
49 years old
Director
STRACHAN, Scott
Resigned: 05 December 2012
Appointed Date: 10 November 2012
54 years old
Director
STRACHAN, Scott
Resigned: 12 October 2012
Appointed Date: 10 July 2012
54 years old

Persons With Significant Control

Mr Christopher David Litherland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katie Louise Litherland
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS ASSET PROTECTION LTD Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
16 Sep 2015
Registered office address changed from Reservoir Cottage Midhope Lane Upper Midhope Sheffield South Yorkshire S36 4GX to Barnside Lodge Gill Royd Lane Midhopestones Sheffield S36 4GZ on 16 September 2015
03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
13 Oct 2012
Termination of appointment of Scott Strachan as a director
11 Jul 2012
Appointment of Mr Scott Strachan as a director
11 Jul 2012
Termination of appointment of Colleen Paterson as a director
06 Jul 2012
Director's details changed for Mrs Colleen Strachan on 6 July 2012
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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