COMPASS MARINE SERVICES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 6PA

Company number 03683977
Status Voluntary Arrangement
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 35 WHITELANDS MEADOW, WIRRAL, MERSEYSIDE, ENGLAND, CH49 6PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Derede Associates Limited Unit 14a Wateside Business Park Livingstone Road Hessle HU13 0EG to 35 Whitelands Meadow Wirral Merseyside CH49 6PA on 16 March 2016. The most likely internet sites of COMPASS MARINE SERVICES LIMITED are www.compassmarineservices.co.uk, and www.compass-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brunswick Rail Station is 5.5 miles; to Bank Hall Rail Station is 6.2 miles; to Seaforth & Litherland Rail Station is 7 miles; to Flint Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Marine Services Limited is a Private Limited Company. The company registration number is 03683977. Compass Marine Services Limited has been working since 15 December 1998. The present status of the company is Voluntary Arrangement. The registered address of Compass Marine Services Limited is 35 Whitelands Meadow Wirral Merseyside England Ch49 6pa. . GIBBONS, Peter James is a Director of the company. Secretary GIBBONS, Peter James has been resigned. Secretary GIBBONS, Peter James has been resigned. Secretary HOGAN, Melissa Jane has been resigned. Secretary PETRIE, Iain Graeme Macdonald has been resigned. Secretary REGAN, Joanne has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director BOOKER, David Anthony has been resigned. Director CHAPMAN, David Ralph has been resigned. Director COTGROVE, Paul Stephen has been resigned. Director FIXTER, Debra has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBBONS, Peter James
Appointed Date: 23 March 2009
74 years old

Resigned Directors

Secretary
GIBBONS, Peter James
Resigned: 23 March 2009
Appointed Date: 09 March 2006
Secretary
GIBBONS, Peter James
Resigned: 12 June 2000
Appointed Date: 10 August 1999
Secretary
HOGAN, Melissa Jane
Resigned: 05 January 2007
Appointed Date: 30 December 2000
Secretary
PETRIE, Iain Graeme Macdonald
Resigned: 10 August 1999
Appointed Date: 15 December 1998
Secretary
REGAN, Joanne
Resigned: 09 April 2001
Appointed Date: 12 June 2000
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
BOOKER, David Anthony
Resigned: 23 February 2001
Appointed Date: 15 December 1998
69 years old
Director
CHAPMAN, David Ralph
Resigned: 25 January 2001
Appointed Date: 15 December 1998
70 years old
Director
COTGROVE, Paul Stephen
Resigned: 09 April 2001
Appointed Date: 15 December 1998
72 years old
Director
FIXTER, Debra
Resigned: 26 February 2009
Appointed Date: 21 August 2000
54 years old

Persons With Significant Control

Mr Peter James Gibbons
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Paul Stephen Cotgrove
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS MARINE SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 14 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from Derede Associates Limited Unit 14a Wateside Business Park Livingstone Road Hessle HU13 0EG to 35 Whitelands Meadow Wirral Merseyside CH49 6PA on 16 March 2016
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,200
...
... and 53 more events
14 Jan 1999
Ad 05/01/99--------- £ si 59@1=59 £ ic 2/61
14 Jan 1999
New director appointed
14 Jan 1999
New director appointed
17 Dec 1998
Secretary resigned
15 Dec 1998
Incorporation

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