About

Registered Number: 09289138
Date of Incorporation: 30/10/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: Sedgemoor Auction Centre, Market Way, Bridgwater, TA6 6DF,

 

Compass House Bridgwater Ltd was registered on 30 October 2014 and are based in Bridgwater, it has a status of "Active". Vlek, Thijs Hendrik, Wade, Philip John, Van Loo, Eric Peter are listed as the directors of the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VLEK, Thijs Hendrik 17 April 2020 - 1
VAN LOO, Eric Peter 31 October 2014 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
WADE, Philip John 16 July 2018 30 April 2020 1

Filing History

Document Type Date
PSC01 - N/A 18 June 2020
PSC01 - N/A 18 June 2020
PSC07 - N/A 18 June 2020
TM02 - Termination of appointment of secretary 27 May 2020
TM01 - Termination of appointment of director 20 May 2020
SH01 - Return of Allotment of shares 14 May 2020
AA - Annual Accounts 28 April 2020
AP01 - Appointment of director 22 April 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 23 July 2019
PSC04 - N/A 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CS01 - N/A 27 November 2018
PSC04 - N/A 08 November 2018
CH01 - Change of particulars for director 08 November 2018
MR01 - N/A 09 August 2018
AP03 - Appointment of secretary 16 July 2018
AA - Annual Accounts 28 June 2018
MR01 - N/A 19 June 2018
AP01 - Appointment of director 12 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 04 April 2016
AA01 - Change of accounting reference date 31 March 2016
AP01 - Appointment of director 24 March 2016
DISS40 - Notice of striking-off action discontinued 06 February 2016
AR01 - Annual Return 03 February 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
MR04 - N/A 28 January 2016
MR01 - N/A 05 December 2014
TM01 - Termination of appointment of director 31 October 2014
AP01 - Appointment of director 31 October 2014
NEWINC - New incorporation documents 30 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2018 Outstanding

N/A

A registered charge 12 June 2018 Outstanding

N/A

A registered charge 20 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.