Company number 07848806
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 72 J3 BUSINESS PARK, BALBY CARR BANK CARR HILL, DONCASTER, SOUTH YORKSHIRE, DN4 8DE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of COMPASS VEHICLE SOLUTIONS LTD are www.compassvehiclesolutions.co.uk, and www.compass-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Compass Vehicle Solutions Ltd is a Private Limited Company.
The company registration number is 07848806. Compass Vehicle Solutions Ltd has been working since 16 November 2011.
The present status of the company is Active. The registered address of Compass Vehicle Solutions Ltd is 72 J3 Business Park Balby Carr Bank Carr Hill Doncaster South Yorkshire Dn4 8de. . JENNISON, Kevin Roger is a Director of the company. TAGG, Richard is a Director of the company. Secretary GIBBARD, Christopher has been resigned. Director GIBBARD, Christopher has been resigned. Director ROBERTSON, Neil has been resigned. Director TAGG, Richard has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
ROBERTSON, Neil
Resigned: 23 April 2015
Appointed Date: 01 October 2012
66 years old
Director
TAGG, Richard
Resigned: 16 October 2012
Appointed Date: 16 November 2011
71 years old
Persons With Significant Control
Sonia Prescott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
COMPASS VEHICLE SOLUTIONS LTD Events
21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Jun 2015
Director's details changed for Mr Richard Tagg on 12 June 2015
23 Apr 2015
Termination of appointment of Neil Robertson as a director on 23 April 2015
...
... and 11 more events
31 Oct 2012
Termination of appointment of Richard Tagg as a director
10 Oct 2012
Appointment of Neil Robertson as a director
23 Aug 2012
Appointment of Christopher Gibbard as a secretary
23 Aug 2012
Appointment of Mr Christopher Gibbard as a director
16 Nov 2011
Incorporation