COMPASS MOULDINGS LTD

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Profile COMPASS MOULDINGS LTD

Actual on 01.10.2024
Company name
COMPASS MOULDINGS LTD
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Company number
13272290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2021
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 16 March 2025 due by Saturday, 29 March 2025

Last statement dated Saturday, 16 March 2024
Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
NORTHPOINT COMPASS PARK, JUNCTION ROAD, EAST SUSSEX, ENGLAND, BODIAM, TN32 5BS
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PSC and Officers COMPASS MOULDINGS LTD

Officers

(as of 22.08.2022)
BOWIE, Arran
Status: Active
Appointed on: Tuesday, 25 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, England, East Sussex, TN32 5BS
Nationality: British
Date of birth: September 1998
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWIE, Dale Ross
Status: Active
Appointed on: Tuesday, 25 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, England, East Sussex, TN32 5BS
Nationality: British
Date of birth: March 2000
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWIE, Dean Anthony
Status: Active
Appointed on: Tuesday, 25 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, England, East Sussex, TN32 5BS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
BOWIE, Roy
Status: Active
Appointed on: Tuesday, 25 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, England, East Sussex, TN32 5BS
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEATTIE, Christopher James
Status: Not active
Appointed on: Wednesday, 17 March 2021
Resigned on: Tuesday, 25 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, England, East Sussex, TN32 5BS
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
BEATTIE, Jonathan
Status: Not active
Appointed on: Wednesday, 17 March 2021
Resigned on: Tuesday, 25 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, England, East Sussex, TN32 5BS
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Greenblue Urban Limited
Status: Active
Notified on: Thursday, 20 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, United Kingdom, East Sussex, TN32 5BS
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England And Wales
Place registered: Companies House
Registration number: 07162263
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Greenblue Urban Limited
Status: Active
Notified on: Tuesday, 25 January 2022
Correspondence address: Northpoint Bodiam, England, East Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 07162263
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Greenblue Urban Limited
Status: Active
Notified on: Thursday, 20 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, United Kingdom, East Sussex, TN32 5BS
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England And Wales
Place registered: Companies House
Registration number: 07162263
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Dolphin Solutions (Holdings) Ltd
Status: Not active
Notified on: Wednesday, 17 March 2021
Correspondence address: Southpoint Robertsbridge, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 10326044
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Greenblue Urban Limited
Status: Not active
Notified on: Tuesday, 25 January 2022
Correspondence address: Northpoint Compass Park, Junction Road, Bodiam, England, East Sussex, TN32 5BS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 07162263
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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