COMPASS ENERGY SOLUTIONS LTD
HALSTEAD

Hellopages » Essex » Braintree » CO9 4BS

Company number 06392559
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 3 FORDWATER CLOSE, NEW ENGLAND, HALSTEAD, ESSEX, CO9 4BS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 7 . The most likely internet sites of COMPASS ENERGY SOLUTIONS LTD are www.compassenergysolutions.co.uk, and www.compass-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Compass Energy Solutions Ltd is a Private Limited Company. The company registration number is 06392559. Compass Energy Solutions Ltd has been working since 08 October 2007. The present status of the company is Active. The registered address of Compass Energy Solutions Ltd is 3 Fordwater Close New England Halstead Essex Co9 4bs. The company`s financial liabilities are £28.27k. It is £1.32k against last year. The cash in hand is £31.67k. It is £4.47k against last year. And the total assets are £55.58k, which is £9.01k against last year. BIRKHOLTZ-FELL, L'Anelle is a Secretary of the company. FELL, Adrian Dean is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".


compass energy solutions Key Finiance

LIABILITIES £28.27k
+4%
CASH £31.67k
+16%
TOTAL ASSETS £55.58k
+19%
All Financial Figures

Current Directors

Secretary
BIRKHOLTZ-FELL, L'Anelle
Appointed Date: 08 October 2007
Director
FELL, Adrian Dean
Appointed Date: 08 October 2007
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Adrian Dean Fell
Notified on: 8 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs L'Anelle Birkholtz-Fell
Notified on: 8 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS ENERGY SOLUTIONS LTD Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 7
...
... and 20 more events
21 Oct 2007
New director appointed
21 Oct 2007
New secretary appointed
08 Oct 2007
Secretary resigned
08 Oct 2007
Director resigned
08 Oct 2007
Incorporation

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