COMPASS CONSTRUCTION SERVICES LTD
BARROW-IN-FURNESS LEKSURE LTD

Hellopages » Cumbria » Barrow-in-Furness » LA14 4BQ

Company number 05438888
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address UNIT 2 COUNTY PARK TRADING ESTATE, COUNTY PARK ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 4BQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 152 . The most likely internet sites of COMPASS CONSTRUCTION SERVICES LTD are www.compassconstructionservices.co.uk, and www.compass-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Dalton Rail Station is 2.7 miles; to Askam Rail Station is 4 miles; to Ulverston Rail Station is 6.8 miles; to Foxfield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Construction Services Ltd is a Private Limited Company. The company registration number is 05438888. Compass Construction Services Ltd has been working since 28 April 2005. The present status of the company is Active. The registered address of Compass Construction Services Ltd is Unit 2 County Park Trading Estate County Park Road Barrow in Furness Cumbria La14 4bq. . WILSON, Michael John is a Secretary of the company. WILSON, Daniel George is a Director of the company. WILSON, Michael John is a Director of the company. Director WILSON, Colin James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILSON, Michael John
Appointed Date: 28 April 2005
Director
WILSON, Daniel George
Appointed Date: 28 April 2008
42 years old
Director
WILSON, Michael John
Appointed Date: 28 April 2005
49 years old

Resigned Directors

Director
WILSON, Colin James
Resigned: 01 April 2013
Appointed Date: 28 April 2005
52 years old

Persons With Significant Control

Mr Michael John Wilson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel George Wilson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS CONSTRUCTION SERVICES LTD Events

08 May 2017
Confirmation statement made on 28 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 152
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 152
...
... and 30 more events
12 Dec 2007
Total exemption full accounts made up to 30 April 2007
16 May 2007
Return made up to 28/04/07; full list of members
22 Dec 2006
Total exemption small company accounts made up to 30 April 2006
24 May 2006
Return made up to 28/04/06; full list of members
28 Apr 2005
Incorporation

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