COMPASS BUILD LTD
46A STATION ROAD, HARROW HA2 7SE- Dissolved
- Private Limited Company
- Company No. 09154851
- Last Updated: 27 Jun 2021
Company Profile
COMPASS BUILD LTD was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in HARROW. COMPASS BUILD LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 9 months and 11 days.
| Name | COMPASS BUILD LTD |
|---|---|
| Company number | 09154851 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Daniel Ramage Nationality: British |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Ramage Nationality: British |
Dates: Thursday, May 10, 2018 - Wednesday, September 19, 2018
ownership of shares 75 to 100 percent
|
| Mrs Delia Ramage Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 September 2019 |
Mortgages
No mortgages have been registered against COMPASS BUILD LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS BUILD LTD | 31 Jul 2014 |
| PARAM BUILDERS LIMITED | 29 Nov 2018 |