Company number 08988700
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, UNITED KINGDOM, WD3 1DS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Michael Johnson as a director on 10 February 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NCOMPASS TAVERNS LIMITED are www.ncompasstaverns.co.uk, and www.ncompass-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ncompass Taverns Limited is a Private Limited Company.
The company registration number is 08988700. Ncompass Taverns Limited has been working since 09 April 2014.
The present status of the company is Active. The registered address of Ncompass Taverns Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts United Kingdom Wd3 1ds. . VANDERHOOK, David Alan is a Director of the company. Director JOHNSON, Michael has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Director
JOHNSON, Michael
Resigned: 10 February 2017
Appointed Date: 09 April 2014
37 years old
Director
KAHAN, Barbara
Resigned: 09 April 2014
Appointed Date: 09 April 2014
94 years old
Persons With Significant Control
Mr Michael Johnson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
NCOMPASS TAVERNS LIMITED Events
27 Feb 2017
Termination of appointment of Michael Johnson as a director on 10 February 2017
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Registered office address changed from 31 Sackville Street Manchester M1 3LZ to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 15 August 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 5 more events
24 Sep 2014
Registered office address changed from 31 Sackville Street Manchester M1 3LZ to 31 Sackville Street Manchester M1 3LZ on 24 September 2014
24 Sep 2014
Registered office address changed from Phoenix House 45 Cross Street Manchester M2 4JF United Kingdom to 31 Sackville Street Manchester M1 3LZ on 24 September 2014
18 Jun 2014
Appointment of Michael Johnson as a director
22 Apr 2014
Termination of appointment of Barbara Kahan as a director
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)