This company is commonly known as Compass Management (harwich) Ltd. The company was founded 18 years ago and was given the registration number 05840899. The firm's registered office is in IPSWICH. You can find them at C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk. This company's SIC code is 52290 - Other transportation support activities.
Name | : | COMPASS MANAGEMENT (HARWICH) LTD |
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Company Number | : | 05840899 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2006 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk, IP4 1AQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Kingsway, Harwich, CO12 3AB | Secretary | 08 June 2006 | Active |
30 Kingsway, Harwich, CO12 3AB | Director | 08 June 2006 | Active |
30 Kingsway, Harwich, CO12 3AB | Director | 08 June 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 June 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 June 2006 | Active |
Kevin Peter Frith | ||
Notified on | : | 31 May 2020 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 28, Kingsway, Harwich, England, CO12 3AB |
Nature of control | : |
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Mr Roger Colin Frith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30 Kingsway, Dovercourt, Harwich, England, CO12 3AB |
Nature of control | : |
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Date | Category | Description | |
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2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-10 | Annual return | Annual return company with made up date. | Download |
2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-17 | Annual return | Annual return company with made up date. | Download |
2015-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-02 | Officers | Change person director company with change date. | Download |
2013-09-02 | Officers | Change person secretary company with change date. | Download |
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