COMPASS MINIATURE RAILWAYS LTD - TONBRIDGE
| Company Profile | Company Filings |
Overview
COMPASS MINIATURE RAILWAYS LTD is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
COMPASS MINIATURE RAILWAYS LTD was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPASS MINIATURE RAILWAYS LTD was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPASS MINIATURE RAILWAYS LTD - TONBRIDGE
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR
TONBRIDGE
KENT
TN11 9QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS HOUSE LIMITED (until 26/02/2018)
COMPASS HOUSE LIMITED (until 26/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY NORMAN MILLER | May 1946 | British | Director | 2003-03-21 | CURRENT |
| ALLAN ROBERT DOWDING | Sep 1964 | British | Director | 2008-04-18 | CURRENT |
| MR BARRY NORMAN MILLER | May 1946 | British | Secretary | 2008-04-18 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-03-21 UNTIL 2003-03-21 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-21 UNTIL 2003-03-21 | RESIGNED | ||
| KATHLEEN OLIVE MILLER | Secretary | 2003-03-21 UNTIL 2008-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allan Robert Dowding | 2016-04-06 | 9/1964 | Lewes East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Barry Norman Miller | 2016-04-06 | 5/1946 | Eridge East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |