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COMPASS MARINE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Marine Services Limited. The company was founded 25 years ago and was given the registration number 03683977. The firm's registered office is in WIRRAL. You can find them at 35 Whitelands Meadow, , Wirral, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPASS MARINE SERVICES LIMITED
Company Number:03683977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:15 December 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:35 Whitelands Meadow, Wirral, Merseyside, England, CH49 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Whitelands Meadow, Wirral, CH49 6PA

Secretary09 March 2006Active
35 Whitelands Meadow, Wirral, CH49 6PA

Secretary10 August 1999Active
97 Granville Avenue, Hartlepool, TS26 8NA

Secretary30 December 2000Active
59 Kirk Brae, Cults, Aberdeen, Uk, AB15 9QR

Secretary15 December 1998Active
25 Kingfisher Close, Bishop Cuthbert, Hartlepool, TS26 0GA

Secretary12 June 2000Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary15 December 1998Active
Little Haven, North Road, Sandwich Bay, CT13 9PJ

Director15 December 1998Active
29 Millston Close, Hartlepool, TS26 0PX

Director15 December 1998Active
Tuebrook Cottage, Charmleys Lane, Shotton, CH5 1EB

Director15 December 1998Active
4 Winpenny Close, Yarm, TS15 9XG

Director21 August 2000Active
35 Whitelands Meadow, Wirral, CH49 6PA

Director23 March 2009Active

People with Significant Control

Mr Paul Stephen Cotgrove
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:35, Whitelands Meadow, Wirral, England, CH49 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:35, Whitelands Meadow, Wirral, England, CH49 6PA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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