Company number 05335197
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 220
. The most likely internet sites of COMPASS INTERIORS (S W) LIMITED are www.compassinteriorssw.co.uk, and www.compass-interiors-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Compass Interiors S W Limited is a Private Limited Company.
The company registration number is 05335197. Compass Interiors S W Limited has been working since 18 January 2005.
The present status of the company is Active. The registered address of Compass Interiors S W Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . LONG, Ashley is a Director of the company. STEER, Robin Andrew is a Director of the company. Secretary LONG, Karina Paula has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Persons With Significant Control
Mr Ashley Long
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robin Andrew Steer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPASS INTERIORS (S W) LIMITED Events
22 Mar 2017
Confirmation statement made on 18 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 40 more events
25 Jan 2005
Company name changed cambrook LIMITED\certificate issued on 25/01/05
24 Jan 2005
Registered office changed on 24/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
18 Jan 2005
Incorporation