COMPASS HAULAGE LIMITED
DOVERIDGE

Hellopages » Derbyshire » Derbyshire Dales » DE6 5JY

Company number 07039548
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address MANOR HOUSE, 15 CHAPEL GREEN, DOVERIDGE, DERBYSHIRE, DE6 5JY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of COMPASS HAULAGE LIMITED are www.compasshaulage.co.uk, and www.compass-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Compass Haulage Limited is a Private Limited Company. The company registration number is 07039548. Compass Haulage Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Compass Haulage Limited is Manor House 15 Chapel Green Doveridge Derbyshire De6 5jy. The company`s financial liabilities are £329.29k. It is £57.09k against last year. And the total assets are £94.48k, which is £48.16k against last year. BEAUMONT, Ian is a Secretary of the company. BEAUMONT, Ian is a Director of the company. Director BEAUMONT, Fiona has been resigned. The company operates in "Freight transport by road".


compass haulage Key Finiance

LIABILITIES £329.29k
+20%
CASH n/a
TOTAL ASSETS £94.48k
+103%
All Financial Figures

Current Directors

Secretary
BEAUMONT, Ian
Appointed Date: 13 October 2009
Director
BEAUMONT, Ian
Appointed Date: 13 October 2009
57 years old

Resigned Directors

Director
BEAUMONT, Fiona
Resigned: 01 September 2013
Appointed Date: 01 November 2010
56 years old

Persons With Significant Control

Mr Ian Beaumont
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COMPASS HAULAGE LIMITED Events

10 May 2017
Micro company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 13 October 2016 with updates
10 Mar 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
29 Mar 2011
Total exemption small company accounts made up to 30 June 2010
18 Nov 2010
Appointment of Mrs Fiona Beaumont as a director
18 Nov 2010
Previous accounting period shortened from 31 October 2010 to 30 June 2010
01 Nov 2010
Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2009
Incorporation

COMPASS HAULAGE LIMITED Charges

3 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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