N COMPASS UK LIMITED
MARLOW BEAUTIFUL LAND LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1QQ

Company number 05245265
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 3 GOSSMORE LANE, MARLOW, UNITED KINGDOM, SL7 1QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from Nova Camden Road Maidenhead SL6 6HA to 3 Gossmore Lane Marlow SL7 1QQ on 24 November 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of N COMPASS UK LIMITED are www.ncompassuk.co.uk, and www.n-compass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. N Compass Uk Limited is a Private Limited Company. The company registration number is 05245265. N Compass Uk Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of N Compass Uk Limited is 3 Gossmore Lane Marlow United Kingdom Sl7 1qq. The company`s financial liabilities are £8.44k. It is £7.23k against last year. The cash in hand is £7.78k. It is £-12.6k against last year. And the total assets are £7.78k, which is £-12.6k against last year. SYLVESTER, Katherine Mary is a Director of the company. SYLVESTER, Richard is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GASCOYNE, Russell has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


n compass uk Key Finiance

LIABILITIES £8.44k
+599%
CASH £7.78k
-62%
TOTAL ASSETS £7.78k
-62%
All Financial Figures

Current Directors

Director
SYLVESTER, Katherine Mary
Appointed Date: 01 April 2010
53 years old
Director
SYLVESTER, Richard
Appointed Date: 18 October 2004
58 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 08 June 2011
Appointed Date: 29 September 2004
Director
GASCOYNE, Russell
Resigned: 01 April 2009
Appointed Date: 18 October 2004
55 years old
Director
GOOD, Jayne Elizabeth
Resigned: 18 October 2004
Appointed Date: 29 September 2004
59 years old

Persons With Significant Control

Mrs Katherine Mary Sylvester
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Sylvester
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N COMPASS UK LIMITED Events

26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Nov 2015
Registered office address changed from Nova Camden Road Maidenhead SL6 6HA to 3 Gossmore Lane Marlow SL7 1QQ on 24 November 2015
15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
13 May 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 31 more events
11 Nov 2004
Director resigned
11 Nov 2004
New director appointed
11 Nov 2004
Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2004
Company name changed beautiful land LIMITED\certificate issued on 21/10/04
29 Sep 2004
Incorporation

Similar Companies

N CODED LTD N COMAN LIMITED N CONNELL LIMITED N CONSTANTIN DRIVER SERVICES LIMITED N CONSTRUCTION LIMITED N CONSULTANCY LTD N CONSULTANTS LIMITED