COMPASS LOGISTICS GLOBAL LIMITED
EGERTON HOUSE, 55 HOOLE ROAD, CHESTER CH2 3NJ- Active
- Private Limited Company
- Company No. 07601135
- Last Updated: 01 Mar 2024
Company Profile
COMPASS LOGISTICS GLOBAL LIMITED was incorporated on Tuesday, April 12, 2011 as a Private Limited Company with registered address in CHESTER. COMPASS LOGISTICS GLOBAL LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 13 years 10 months and 12 days.
| Name | COMPASS LOGISTICS GLOBAL LIMITED |
|---|---|
| Company number | 07601135 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steve Mchugh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| George Starkey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against COMPASS LOGISTICS GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS LOGISTICS GLOBAL LIMITED | 12 Apr 2011 |