COMPASS PET PRODUCTS LIMITED - CHATHAM
| Company Profile | Company Filings |
Overview
COMPASS PET PRODUCTS LIMITED is a Private Limited Company from CHATHAM and has the status: Dissolved - no longer trading.
COMPASS PET PRODUCTS LIMITED was incorporated 61 years ago on 28/06/1963 and has the registered number: 00765764. The accounts status is TOTAL EXEMPTION SMALL.
COMPASS PET PRODUCTS LIMITED was incorporated 61 years ago on 28/06/1963 and has the registered number: 00765764. The accounts status is TOTAL EXEMPTION SMALL.
COMPASS PET PRODUCTS LIMITED - CHATHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM
KENT
ME4 4QU
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 |
|---|---|---|---|---|---|
| MRS SUSAN MARILYNNE JOHNSTONE | Oct 1959 | British | Director | 2015-05-09 | CURRENT |
| CAROLINE STELLA CARR BRIGGS | Mar 1952 | Secretary | 1997-01-03 | CURRENT | |
| MR DEREK WILTON | Nov 1923 | British | Director | RESIGNED | |
| MISS PATRICIA CHARLOTTE TAYLOR | Secretary | RESIGNED | |||
| TRACEY ELIZABETH BENNETT | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Marilynne Johnstone | 2016-04-06 | 10/1959 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Barbara Wilton | 2016-04-06 | 6/1955 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Compass Pet Products Limited - Abbreviated accounts 16.3 | 2017-05-11 | 30-09-2016 | £640,907 Cash £618,943 equity |
| Compass Pet Products Limited - Limited company - abbreviated - 11.9 | 2016-03-16 | 30-09-2015 | £4,436,781 Cash £4,497,842 equity |
| Compass Pet Products Limited - Limited company - abbreviated - 11.6 | 2015-06-16 | 30-09-2014 | £4,422,632 Cash £4,508,048 equity |