This company is commonly known as Compass Build Ltd. The company was founded 9 years ago and was given the registration number 09154851. The firm's registered office is in ST ALBANS. You can find them at 23 Porters Wood, , St Albans, Herts. This company's SIC code is 41100 - Development of building projects.
Name | : | COMPASS BUILD LTD |
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Company Number | : | 09154851 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 31 July 2014 |
End of financial year | : | 31 July 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Porters Wood, St Albans, Herts, AL3 6PQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46a, Station Road, Harrow, HA2 7SE | Director | 19 September 2018 | Active |
23, Porters Wood, St Albans, United Kingdom, AL3 6PQ | Director | 31 July 2014 | Active |
23, Porters Wood, St Albans, AL3 6PQ | Director | 10 May 2018 | Active |
Mr Daniel Ramage | ||
Notified on | : | 19 September 2018 |
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Status | : | Active |
Date of birth | : | June 1991 |
Nationality | : | British |
Address | : | 46a, Station Road, Harrow, HA2 7SE |
Nature of control | : |
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Mr Paul Ramage | ||
Notified on | : | 10 May 2018 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Address | : | 23, Porters Wood, St Albans, AL3 6PQ |
Nature of control | : |
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Mrs Delia Ramage | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | February 1943 |
Nationality | : | British |
Address | : | 23, Porters Wood, St Albans, AL3 6PQ |
Nature of control | : |
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Date | Category | Description | |
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2021-05-11 | Gazette | Gazette dissolved compulsory. | Download |
2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-11-03 | Gazette | Gazette notice compulsory. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Resolution | Resolution. | Download |
2018-11-29 | Change of name | Change of name notice. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-21 | Officers | Appoint person director company with name date. | Download |
2018-09-21 | Officers | Termination director company with name termination date. | Download |
2018-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-11 | Officers | Appoint person director company with name date. | Download |
2018-05-11 | Officers | Termination director company with name termination date. | Download |
2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-31 | Incorporation | Incorporation company. | Download |
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