COMPASS CAR HIRE LTD
HACKNEY REPLACEMENT VEHICLES LIMITED

Hellopages » Greater London » Islington » N1 1ED

Company number 05211028
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 245 CALEDONIAN ROAD, LONDON, N1 1ED
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPASS CAR HIRE LTD are www.compasscarhire.co.uk, and www.compass-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Car Hire Ltd is a Private Limited Company. The company registration number is 05211028. Compass Car Hire Ltd has been working since 20 August 2004. The present status of the company is Active. The registered address of Compass Car Hire Ltd is 245 Caledonian Road London N1 1ed. The company`s financial liabilities are £69.38k. It is £20.98k against last year. The cash in hand is £10.76k. It is £-61.92k against last year. And the total assets are £125.87k, which is £-32.84k against last year. YETER, Murat is a Director of the company. Secretary BAILEY, Jared Donald has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director BAILEY, Jared Donald has been resigned. Director KAYA, Leyla has been resigned. Nominee Director PIKE, Pamela has been resigned. Director YETER, Murat has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


compass car hire Key Finiance

LIABILITIES £69.38k
+43%
CASH £10.76k
-86%
TOTAL ASSETS £125.87k
-21%
All Financial Figures

Current Directors

Director
YETER, Murat
Appointed Date: 24 July 2007
50 years old

Resigned Directors

Secretary
BAILEY, Jared Donald
Resigned: 02 October 2009
Appointed Date: 20 August 2004
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
BAILEY, Jared Donald
Resigned: 02 October 2009
Appointed Date: 20 August 2004
67 years old
Director
KAYA, Leyla
Resigned: 24 July 2007
Appointed Date: 01 December 2006
37 years old
Nominee Director
PIKE, Pamela
Resigned: 20 August 2004
Appointed Date: 20 August 2004
76 years old
Director
YETER, Murat
Resigned: 01 December 2006
Appointed Date: 20 August 2004
50 years old

Persons With Significant Control

Mr Murat Yeter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COMPASS CAR HIRE LTD Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
02 Sep 2004
Director resigned
02 Sep 2004
Registered office changed on 02/09/04 from: 1 wellington road bollington macclesfield SK10 5JR
02 Sep 2004
New director appointed
02 Sep 2004
New secretary appointed;new director appointed
20 Aug 2004
Incorporation

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