Company number 06518403
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 13 EASTON SQUARE, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 63110 - Data processing, hosting and related activities, 74100 - specialised design activities, 74202 - Other specialist photography
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 August 2016
GBP 100
. The most likely internet sites of COMPASS GRAPHIC DESIGN LIMITED are www.compassgraphicdesign.co.uk, and www.compass-graphic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cam & Dursley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Graphic Design Limited is a Private Limited Company.
The company registration number is 06518403. Compass Graphic Design Limited has been working since 29 February 2008.
The present status of the company is Active. The registered address of Compass Graphic Design Limited is 13 Easton Square Sherston Malmesbury Wiltshire Sn16 0lx. . PLUMMER, Mark Francis is a Secretary of the company. ORMISTON, Paul Anthony is a Director of the company. PLUMMER, Mark Francis is a Director of the company. Secretary ORMISTON, Paul Anthony has been resigned. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
Secretarial Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
Corporate Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Persons With Significant Control
Mr Mark Francis Plummer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
COMPASS GRAPHIC DESIGN LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
09 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
25 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
...
... and 27 more events
20 Mar 2008
Director appointed mark francis plummer
19 Mar 2008
Appointment terminated director corporate appointments LIMITED
19 Mar 2008
Ad 29/02/08\gbp si 1@1=1\gbp ic 1/2\
18 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
29 Feb 2008
Incorporation