COMPASS AUDIO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PQ

Company number 04972715
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 12TH FLOOR OAKLAND HOUSE, TALBOT ROAD OLD TRAFFORD, MANCHESTER, M16 0PQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 049727150001, created on 3 May 2016. The most likely internet sites of COMPASS AUDIO LIMITED are www.compassaudio.co.uk, and www.compass-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Compass Audio Limited is a Private Limited Company. The company registration number is 04972715. Compass Audio Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Compass Audio Limited is 12th Floor Oakland House Talbot Road Old Trafford Manchester M16 0pq. . BERISFORD, Christopher John is a Secretary of the company. REED, Grant Lawrence is a Director of the company. Secretary BOOTH, Michael has been resigned. Secretary JAMES, Carol Evelyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASPINALL, Paul John has been resigned. Director JAMES, Anthony has been resigned. Director JAMES, Carol Evelyn has been resigned. Director JAMES, Martin has been resigned. Director JAMES, Peter has been resigned. Director SALTER, Monique Katherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BERISFORD, Christopher John
Appointed Date: 01 March 2010
Director
REED, Grant Lawrence
Appointed Date: 01 February 2007
63 years old

Resigned Directors

Secretary
BOOTH, Michael
Resigned: 01 March 2010
Appointed Date: 01 March 2006
Secretary
JAMES, Carol Evelyn
Resigned: 20 October 2005
Appointed Date: 21 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
ASPINALL, Paul John
Resigned: 01 February 2007
Appointed Date: 01 March 2006
58 years old
Director
JAMES, Anthony
Resigned: 20 October 2005
Appointed Date: 21 November 2003
52 years old
Director
JAMES, Carol Evelyn
Resigned: 20 October 2005
Appointed Date: 21 November 2003
80 years old
Director
JAMES, Martin
Resigned: 20 October 2005
Appointed Date: 21 November 2003
58 years old
Director
JAMES, Peter
Resigned: 20 October 2005
Appointed Date: 21 November 2003
56 years old
Director
SALTER, Monique Katherine
Resigned: 22 March 2004
Appointed Date: 21 November 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Please Hold (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS AUDIO LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 May 2016
Registration of charge 049727150001, created on 3 May 2016
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
...
... and 43 more events
23 Dec 2003
New secretary appointed;new director appointed
15 Dec 2003
Ad 21/11/03-03/12/03 £ si 999@1=999 £ ic 1/1000
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
21 Nov 2003
Incorporation

COMPASS AUDIO LIMITED Charges

3 May 2016
Charge code 0497 2715 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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