COMPASS PET PRODUCTS LIMITED

Profile COMPASS PET PRODUCTS LIMITED

Actual on 01.12.2019
Company name
COMPASS PET PRODUCTS LIMITED
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Company number
00765764
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 June 1963
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Accounts

Overdue

Next accounts made up to 30.09.2017 due by 30.06.2018

Last accounts made up to 30.09.2016

Confirmation statement

Actual

Next statement date Sunday, 10 December 2017 due by Sunday, 24 December 2017

Last statement dated Saturday, 10 December 2016

Annual returns

Overdue

Next annual return date due by Saturday, 07 January 2017

Last annual return made up to Thursday, 10 December 2015

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, KENT, CHATHAM, ME4 4QU
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PSC and Officers COMPASS PET PRODUCTS LIMITED

Officers

(as of 18.09.2020)

CARR BRIGGS, Caroline Stella
Status: Active
Appointed on: Friday, 03 January 1997
Correspondence address: 65 Lyncombe Hill Bath, United Kingdom, BA2 4PH
Role: Secretary
JOHNSTONE, Susan Marilynne
Status: Active
Appointed on: Saturday, 09 May 2015
Correspondence address: Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: England
BENNETT, Tracey Elizabeth
Status: Not active
Resigned on: Friday, 03 January 1997
Correspondence address: 25 Hodcombe Close, Eastbourne, East Sussex, BN23 8JA
Role: Secretary
WILTON, Derek
Status: Not active
Resigned on: Friday, 24 October 2014
Correspondence address: Chestnut Tree Cottage, The Green, Sedlescombe, Battle, East Sussex, TN33 0QF
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Farmer
TAYLOR, Patricia Charlotte
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: 20 Ironlatch Avenue, St Leonards On Sea, East Sussex, TN38 9JE
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Susan Marilynne Johnstone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Lonsdale Gardens Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Barbara Wilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Lonsdale Gardens Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent