COMPASS MARINE SERVICES LIMITED - WIRRAL


Company Profile Company Filings

Overview

COMPASS MARINE SERVICES LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Voluntary Arrangement.
COMPASS MARINE SERVICES LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683977. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

COMPASS MARINE SERVICES LIMITED - WIRRAL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

35 WHITELANDS MEADOW
WIRRAL
MERSEYSIDE
CH49 6PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Secretary 1998-12-15 UNTIL 1998-12-15 RESIGNED
MR PETER JAMES GIBBONS Jun 1951 Director 2009-03-23 UNTIL 2023-01-15 RESIGNED
MRS DEBRA FIXTER May 1971 British Director 2000-08-21 UNTIL 2009-02-26 RESIGNED
CAPT. PAUL STEPHEN COTGROVE Oct 1953 British Director 1998-12-15 UNTIL 2001-04-09 RESIGNED
DAVID RALPH CHAPMAN May 1955 British Director 1998-12-15 UNTIL 2001-01-25 RESIGNED
DAVID ANTHONY BOOKER Jun 1956 British Director 1998-12-15 UNTIL 2001-02-23 RESIGNED
JOANNE REGAN Jul 1971 British Secretary 2000-06-12 UNTIL 2001-04-09 RESIGNED
MR IAIN GRAEME MACDONALD PETRIE May 1956 British Secretary 1998-12-15 UNTIL 1999-08-10 RESIGNED
MELISSA JANE HOGAN Aug 1975 Secretary 2000-12-30 UNTIL 2007-01-05 RESIGNED
MR PETER JAMES GIBBONS Jun 1951 Secretary 1999-08-10 UNTIL 2000-06-12 RESIGNED
MR PETER JAMES GIBBONS Jun 1951 Secretary 2006-03-09 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter James Gibbons 2016-04-06 - 2022-09-30 6/1951 Wirral   Merseyside Significant influence or control
Mr Paul Stephen Cotgrove 2016-04-06 10/1953 Wirral   Merseyside Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Compass Marine Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-12-2020 £1,739 equity
Compass Marine Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2,109 equity
Compass Marine Services Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-11 31-12-2017 £2,286 equity
Compass Marine Services Ltd - Accounts to registrar - small 17.1.1 2017-07-14 31-12-2016 £2,515 equity
Compass Marine Services Limited - Abbreviated accounts 16.1 2016-07-12 31-12-2015 £14,781 Cash £14,511 equity
Compass Marine Services Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £15,541 Cash £15,271 equity
Compass Marine Services Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £16,301 Cash £16,031 equity

Nearby Companies

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G & A HOMES LTD WIRRAL Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PURPLE LONGSHANK DEVELOPMENTS LTD WIRRAL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate