COMPASS TRAVEL (SUSSEX) LTD
WORTHING

Hellopages » West Sussex » Worthing » BN13 3RB

Company number 04096610
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address FARADAY CLOSE, DURRINGTON, WORTHING, WEST SUSSEX, BN13 3RB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Termination of appointment of Timothy Donald Morton as a secretary on 21 April 2017; Appointment of Mr Roger Phillip Cotterell as a secretary on 21 April 2017. The most likely internet sites of COMPASS TRAVEL (SUSSEX) LTD are www.compasstravelsussex.co.uk, and www.compass-travel-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Worthing Rail Station is 2.2 miles; to Angmering Rail Station is 3 miles; to Amberley Rail Station is 6.9 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Travel Sussex Ltd is a Private Limited Company. The company registration number is 04096610. Compass Travel Sussex Ltd has been working since 25 October 2000. The present status of the company is Active. The registered address of Compass Travel Sussex Ltd is Faraday Close Durrington Worthing West Sussex Bn13 3rb. . COTTERELL, Roger Phillip is a Secretary of the company. CHATFIELD, Christopher John is a Director of the company. GALLICHAN, Malcolm Andrew is a Director of the company. Secretary BASS, Sharon has been resigned. Secretary COTTERELL, Roger Phillip has been resigned. Secretary MORTON, Timothy Donald has been resigned. Secretary STARTCO LIMITED has been resigned. Director KNIGHT, Roger Edmund has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
COTTERELL, Roger Phillip
Appointed Date: 21 April 2017
Director
CHATFIELD, Christopher John
Appointed Date: 25 October 2000
66 years old
Director
GALLICHAN, Malcolm Andrew
Appointed Date: 15 March 2005
64 years old

Resigned Directors

Secretary
BASS, Sharon
Resigned: 14 August 2003
Appointed Date: 25 October 2000
Secretary
COTTERELL, Roger Phillip
Resigned: 07 June 2016
Appointed Date: 14 August 2003
Secretary
MORTON, Timothy Donald
Resigned: 21 April 2017
Appointed Date: 07 June 2016
Secretary
STARTCO LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
KNIGHT, Roger Edmund
Resigned: 12 August 2011
Appointed Date: 01 April 2010
80 years old
Director
NEWCO LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mrs Patricia Mary Chatfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Chatfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPASS TRAVEL (SUSSEX) LTD Events

08 May 2017
Accounts for a small company made up to 31 December 2016
21 Apr 2017
Termination of appointment of Timothy Donald Morton as a secretary on 21 April 2017
21 Apr 2017
Appointment of Mr Roger Phillip Cotterell as a secretary on 21 April 2017
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
07 Jun 2016
Termination of appointment of Roger Phillip Cotterell as a secretary on 7 June 2016
...
... and 49 more events
10 Nov 2000
New secretary appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
09 Nov 2000
Registered office changed on 09/11/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
25 Oct 2000
Incorporation

COMPASS TRAVEL (SUSSEX) LTD Charges

22 December 2000
Debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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