COMPASS INSURANCE MANAGEMENT LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4BL

Company number 04492261
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 77 HIGH STREET, GORSEINON, SWANSEA, SA4 4BL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr. Wayne Dyer on 24 July 2015. The most likely internet sites of COMPASS INSURANCE MANAGEMENT LIMITED are www.compassinsurancemanagement.co.uk, and www.compass-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Compass Insurance Management Limited is a Private Limited Company. The company registration number is 04492261. Compass Insurance Management Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Compass Insurance Management Limited is 77 High Street Gorseinon Swansea Sa4 4bl. The company`s financial liabilities are £10.4k. It is £-7.99k against last year. The cash in hand is £1.66k. It is £-5.21k against last year. And the total assets are £14.93k, which is £0.57k against last year. DYER, Alyson Jayne is a Secretary of the company. DYER, Wayne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


compass insurance management Key Finiance

LIABILITIES £10.4k
-44%
CASH £1.66k
-76%
TOTAL ASSETS £14.93k
+3%
All Financial Figures

Current Directors

Secretary
DYER, Alyson Jayne
Appointed Date: 10 September 2002
Director
DYER, Wayne
Appointed Date: 06 August 2002
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 2002
Appointed Date: 23 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Wayne Dyer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COMPASS INSURANCE MANAGEMENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Aug 2016
Director's details changed for Mr. Wayne Dyer on 24 July 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 33 more events
23 Sep 2002
New secretary appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Sep 2002
New director appointed
23 Jul 2002
Incorporation

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