COMPASS ENGINEERING HOLDINGS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1HT

Company number 09327499
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address WHALEY ROAD, BARUGH, BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 05/08/2016; Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/01/2017. ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COMPASS ENGINEERING HOLDINGS LIMITED are www.compassengineeringholdings.co.uk, and www.compass-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Compass Engineering Holdings Limited is a Private Limited Company. The company registration number is 09327499. Compass Engineering Holdings Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Compass Engineering Holdings Limited is Whaley Road Barugh Barnsley South Yorkshire S75 1ht. . BROADBENT, Susan Margaret is a Secretary of the company. BROADBENT, Keith is a Director of the company. BROADBENT, Susan Margaret is a Director of the company. BROADBENT, Timothy Paul, Dr is a Director of the company. HIBBINS, Andrew David is a Director of the company. HIBBINS, Stanley Thickett is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BROADBENT, Susan Margaret
Appointed Date: 31 December 2014
Director
BROADBENT, Keith
Appointed Date: 31 December 2014
90 years old
Director
BROADBENT, Susan Margaret
Appointed Date: 01 December 2014
63 years old
Director
BROADBENT, Timothy Paul, Dr
Appointed Date: 25 November 2014
65 years old
Director
HIBBINS, Andrew David
Appointed Date: 31 December 2014
66 years old
Director
HIBBINS, Stanley Thickett
Appointed Date: 31 December 2014
95 years old

COMPASS ENGINEERING HOLDINGS LIMITED Events

19 Jan 2017
Second filing of Confirmation Statement dated 05/08/2016
05 Dec 2016
Confirmation statement made on 5 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/01/2017.
01 Aug 2016
Group of companies' accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 33,704
14 Aug 2015
Cancellation of shares. Statement of capital on 22 July 2015
  • GBP 33,704
...
... and 5 more events
13 Feb 2015
Appointment of Susan Margaret Broadbent as a secretary on 31 December 2014
13 Feb 2015
Appointment of Mr Keith Broadbent as a director on 31 December 2014
26 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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