Company number 04299804
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 2
. The most likely internet sites of GURDEN COMPASS LIMITED are www.gurdencompass.co.uk, and www.gurden-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gurden Compass Limited is a Private Limited Company.
The company registration number is 04299804. Gurden Compass Limited has been working since 05 October 2001.
The present status of the company is Active. The registered address of Gurden Compass Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent United Kingdom Tn11 0ag. . GURDEN, Abigail Margaret Ruth is a Secretary of the company. GURDEN, Martin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 October 2001
Appointed Date: 05 October 2001
73 years old
Persons With Significant Control
Mr Martin Gurden
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Gurden
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GURDEN COMPASS LIMITED Events
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
07 Nov 2015
Director's details changed for Martin Gurden on 1 November 2014
07 Nov 2015
Secretary's details changed for Abigail Margaret Ruth Gurden on 1 November 2014
...
... and 30 more events
12 Oct 2001
Ad 05/10/01--------- £ si 1@1=1 £ ic 1/2
12 Oct 2001
Registered office changed on 12/10/01 from: somerset house 40-49 price street, birmingham B4 6LZ
12 Oct 2001
Director resigned
12 Oct 2001
Secretary resigned
05 Oct 2001
Incorporation