COMPASS ELECTRICAL CONTROLS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 9FG

Company number 04306275
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 132 WESTERN GAILES WAY, SALTSHOUSE ROAD, HULL, EAST YORKSHIRE, HU8 9FG
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Mandy Joanne Feetham as a director on 29 October 2015. The most likely internet sites of COMPASS ELECTRICAL CONTROLS LIMITED are www.compasselectricalcontrols.co.uk, and www.compass-electrical-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Compass Electrical Controls Limited is a Private Limited Company. The company registration number is 04306275. Compass Electrical Controls Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Compass Electrical Controls Limited is 132 Western Gailes Way Saltshouse Road Hull East Yorkshire Hu8 9fg. The company`s financial liabilities are £4.87k. It is £-2.14k against last year. And the total assets are £34.34k, which is £-3.85k against last year. FEETHAM, Mandy Joanne is a Secretary of the company. FEETHAM, Mandy Joanne is a Director of the company. MOULSON, Colin Richard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WELDON, Tina Lesley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director ENGLISH, Simon Roy has been resigned. Director FEETHAM, Mandy Joanne has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


compass electrical controls Key Finiance

LIABILITIES £4.87k
-31%
CASH n/a
TOTAL ASSETS £34.34k
-11%
All Financial Figures

Current Directors

Secretary
FEETHAM, Mandy Joanne
Appointed Date: 01 October 2007
Director
FEETHAM, Mandy Joanne
Appointed Date: 29 October 2015
58 years old
Director
MOULSON, Colin Richard
Appointed Date: 17 October 2001
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Secretary
WELDON, Tina Lesley
Resigned: 30 September 2007
Appointed Date: 17 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
ENGLISH, Simon Roy
Resigned: 01 October 2002
Appointed Date: 27 April 2002
52 years old
Director
FEETHAM, Mandy Joanne
Resigned: 29 October 2015
Appointed Date: 23 April 2009
78 years old

Persons With Significant Control

Ms Mandy Joanne Feetham
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS ELECTRICAL CONTROLS LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Appointment of Mrs Mandy Joanne Feetham as a director on 29 October 2015
29 Oct 2015
Termination of appointment of Mandy Joanne Feetham as a director on 29 October 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 46 more events
31 Oct 2001
Director resigned
31 Oct 2001
New director appointed
31 Oct 2001
New secretary appointed
31 Oct 2001
Registered office changed on 31/10/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
17 Oct 2001
Incorporation

COMPASS ELECTRICAL CONTROLS LIMITED Charges

8 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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