Company number 04516221
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 16 BELMONT HOUSE, 2B PEGWELL ROAD, RAMSGATE, KENT, CT11 0GD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of COMPASS INTERNET LIMITED are www.compassinternet.co.uk, and www.compass-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dumpton Park Rail Station is 1.6 miles; to Sandwich Rail Station is 4.8 miles; to Birchington-on-Sea Rail Station is 5.5 miles; to Walmer Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Internet Limited is a Private Limited Company.
The company registration number is 04516221. Compass Internet Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Compass Internet Limited is 16 Belmont House 2b Pegwell Road Ramsgate Kent Ct11 0gd. . GOODMAN, Sandra, Dr is a Secretary of the company. GOODMAN, Sandra, Dr is a Director of the company. HOWELL, Michael William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 August 2002
Appointed Date: 21 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mr Michael William Howell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sandra Goodman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPASS INTERNET LIMITED Events
27 Sep 2016
Micro company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 21 August 2016 with updates
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
04 Sep 2002
Registered office changed on 04/09/02 from: 1 queen square bristol BS1 4JQ
03 Sep 2002
Registered office changed on 03/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
21 Aug 2002
Incorporation