COMPACT SERVICES N.E. LTD
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7EH

Company number 06567380
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065673800002, created on 5 August 2016. The most likely internet sites of COMPACT SERVICES N.E. LTD are www.compactservicesne.co.uk, and www.compact-services-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Compact Services N E Ltd is a Private Limited Company. The company registration number is 06567380. Compact Services N E Ltd has been working since 16 April 2008. The present status of the company is Active. The registered address of Compact Services N E Ltd is 43 Coniscliffe Road Darlington County Durham Dl3 7eh. . HOLT, Rachael is a Secretary of the company. HOLT, Doreen is a Director of the company. HOLT, Jonathan is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. Director HOLT, Alwyn Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HOLT, Rachael
Appointed Date: 01 June 2015
Director
HOLT, Doreen
Appointed Date: 16 April 2008
79 years old
Director
HOLT, Jonathan
Appointed Date: 16 April 2008
45 years old

Resigned Directors

Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2008
Appointed Date: 16 April 2008
Director
HOLT, Alwyn Peter
Resigned: 28 April 2013
Appointed Date: 16 April 2008
81 years old

Persons With Significant Control

Mrs Doreen Holt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachael Holt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Holt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPACT SERVICES N.E. LTD Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registration of charge 065673800002, created on 5 August 2016
29 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
14 May 2008
Director appointed alwyn peter holt
14 May 2008
Ad 17/04/08\gbp si 98@1=98\gbp ic 1/99\
14 May 2008
Director appointed jonathan holt
17 Apr 2008
Appointment terminated director form 10 directors fd LTD
16 Apr 2008
Incorporation

COMPACT SERVICES N.E. LTD Charges

5 August 2016
Charge code 0656 7380 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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