COMPASS PLACE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 08799775
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of COMPASS PLACE LIMITED are www.compassplace.co.uk, and www.compass-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Compass Place Limited is a Private Limited Company. The company registration number is 08799775. Compass Place Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Compass Place Limited is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . COMPASS, Angela is a Secretary of the company. COMPASS, Angela is a Director of the company. COMPASS, Rupert George is a Director of the company. Director COMPASS BUILDERS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COMPASS, Angela
Appointed Date: 03 December 2013
Director
COMPASS, Angela
Appointed Date: 03 December 2013
66 years old
Director
COMPASS, Rupert George
Appointed Date: 03 December 2013
64 years old

Resigned Directors

Director
COMPASS BUILDERS LIMITED
Resigned: 05 December 2013
Appointed Date: 03 December 2013

Persons With Significant Control

Mrs Angela Compass
Notified on: 9 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert George Compass
Notified on: 9 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS PLACE LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
05 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 100
05 Dec 2013
Termination of appointment of Compass Builders Limited as a director on 5 December 2013
03 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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