Compass Secretariat Limited
Company 04744973 Active
Company details
| Number | 04744973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2003 |
| Address | C/O COMPASS ACCOUNTANTS LIMITED, VENTURE HOUSE, THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, PO14 4AR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Mr Stuart James David Lawrance British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Beaven, Samantha Louise Director · appointed 2015
- Lawrance, Kerry Ann Director · appointed 2010
- Lawrance, Stuart James David Director · appointed 2005
- Duncan, Mark James Former Director · appointed 2009 · resigned 2010
- Hayes, James Former Secretary · appointed 2006 · resigned 2009
- Spencer, Louise Former Secretary · appointed 2005 · resigned 2006
- Montague, Kathryn Margaret Former Secretary · appointed 2003 · resigned 2005
- Montague, Diane Former Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record