COMPASS WINDOW SYSTEMS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7BU

Company number 04094523
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address UNIT 19 REDDICAP TRADING ESTATE, COLESHILL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of COMPASS WINDOW SYSTEMS LIMITED are www.compasswindowsystems.co.uk, and www.compass-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Compass Window Systems Limited is a Private Limited Company. The company registration number is 04094523. Compass Window Systems Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Compass Window Systems Limited is Unit 19 Reddicap Trading Estate Coleshill Road Sutton Coldfield West Midlands B75 7bu. . BIRD, Leslie is a Director of the company. HUNT, David John is a Director of the company. Secretary BIRD, Leslie has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BIRD, Leslie
Appointed Date: 23 October 2000
60 years old
Director
HUNT, David John
Appointed Date: 23 October 2000
63 years old

Resigned Directors

Secretary
BIRD, Leslie
Resigned: 24 November 2015
Appointed Date: 23 October 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Les Bird
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS WINDOW SYSTEMS LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 December 2016
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
23 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Mar 2016
Current accounting period extended from 30 November 2015 to 31 May 2016
...
... and 47 more events
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed;new director appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
23 Oct 2000
Incorporation

COMPASS WINDOW SYSTEMS LIMITED Charges

12 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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