COMPASS ACQUISITIONS LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
COMPASS ACQUISITIONS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
COMPASS ACQUISITIONS LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998414. The accounts status is FULL.
COMPASS ACQUISITIONS LIMITED was incorporated 12 years ago on 20/03/2012 and has the registered number: 07998414. The accounts status is FULL.
COMPASS ACQUISITIONS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
MOUNTFIELDS HOUSE OFF SQUIRREL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE ALEXANDER WRIGHT | Oct 1983 | British | Director | 2015-03-01 | CURRENT |
MRS BERNADINE LOUISE GIBSON | May 1971 | British | Director | 2012-12-01 | CURRENT |
MR MICHAEL CRAIG RUSHTON | Apr 1959 | British | Director | 2017-04-04 UNTIL 2017-12-01 | RESIGNED |
MRS SHELAGH MARGARET ROGAN | Aug 1964 | British | Director | 2012-08-01 UNTIL 2014-07-29 | RESIGNED |
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2012-03-20 UNTIL 2013-01-28 | RESIGNED |
MRS TONI KILBY | Jul 1971 | British | Director | 2014-07-29 UNTIL 2015-02-27 | RESIGNED |
MR IAN WILLIAM PIGDEN-BENNETT | Feb 1966 | British | Director | 2012-04-16 UNTIL 2013-06-26 | RESIGNED |
MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2012-03-20 UNTIL 2017-12-01 | RESIGNED |
MRS CHRISTA IRIS ECHTLE | Dec 1957 | German,British | Director | 2012-04-16 UNTIL 2017-12-01 | RESIGNED |
MR ANTHONY SIMON BELLAU | Nov 1974 | British | Director | 2013-10-04 UNTIL 2014-09-30 | RESIGNED |
MR CHRISTIAN AMAR DUBE | May 1988 | British | Director | 2015-06-30 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphite Capital General Partner Viii Llp | 2017-12-01 | London | Significant influence or control as firm | |
August Equity Llp | 2016-04-06 - 2016-04-06 | London |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Compass Holdco Limited | 2016-04-06 | Loughborough | Ownership of shares 75 to 100 percent |