COMPASS HSC LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP
Company number 04542045
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIT 1 GRACEWAYS, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5GP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP on 5 April 2017; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPASS HSC LIMITED are www.compasshsc.co.uk, and www.compass-hsc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Compass Hsc Limited is a Private Limited Company. The company registration number is 04542045. Compass Hsc Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Compass Hsc Limited is Unit 1 Graceways Whitehills Business Park Blackpool England Fy4 5gp. . LAMBERT, Brian is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary FARR, Christopher Norris has been resigned. Secretary LAMBERT, Brian has been resigned. Secretary WOODMAN, Caroline Ann has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAMBERT, Brian
Appointed Date: 23 September 2002
67 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Secretary
FARR, Christopher Norris
Resigned: 03 March 2005
Appointed Date: 11 October 2003
Secretary
LAMBERT, Brian
Resigned: 11 May 2010
Appointed Date: 11 May 2010
Secretary
WOODMAN, Caroline Ann
Resigned: 11 May 2010
Appointed Date: 03 March 2005
Nominee Director
REPORTACTION LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Brian Lambert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COMPASS HSC LIMITED Events

05 Apr 2017
Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP on 5 April 2017
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Change of share class name or designation
23 Oct 2015
Resolutions
  • RES13 ‐ Share allotment 24/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
15 Oct 2002
Registered office changed on 15/10/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
15 Oct 2002
Secretary resigned;director resigned
15 Oct 2002
Director resigned
15 Oct 2002
Ad 23/09/02--------- £ si 98@1=98 £ ic 2/100
23 Sep 2002
Incorporation

COMPASS HSC LIMITED Charges

26 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
28 May 2010
All assets debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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