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 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
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 |
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 |