COMPASS FLOORING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 01404051
Status Active
Incorporation Date 6 December 1978
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 - 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COMPASS FLOORING LIMITED are www.compassflooring.co.uk, and www.compass-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Compass Flooring Limited is a Private Limited Company. The company registration number is 01404051. Compass Flooring Limited has been working since 06 December 1978. The present status of the company is Active. The registered address of Compass Flooring Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . SHAW, Rachel is a Director of the company. Secretary AIKMAN, Ian has been resigned. Secretary CHANNER, Janet Margaret has been resigned. Secretary WALTERS, Andrea has been resigned. Director CHANNER, Phillip Sidney has been resigned. Director MILLER, Michael Lendores has been resigned. Director RENWICK, Christopher has been resigned. Director RENWICK, Michael has been resigned. Director SHAW, Rachel has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
SHAW, Rachel
Appointed Date: 07 November 2014
56 years old

Resigned Directors

Secretary
AIKMAN, Ian
Resigned: 22 July 2011
Appointed Date: 01 December 1999
Secretary
CHANNER, Janet Margaret
Resigned: 09 July 1997
Secretary
WALTERS, Andrea
Resigned: 01 December 1999
Appointed Date: 09 July 1997
Director
CHANNER, Phillip Sidney
Resigned: 01 May 2013
77 years old
Director
MILLER, Michael Lendores
Resigned: 31 August 2009
77 years old
Director
RENWICK, Christopher
Resigned: 12 August 2015
Appointed Date: 20 June 2013
43 years old
Director
RENWICK, Michael
Resigned: 01 May 2013
77 years old
Director
SHAW, Rachel
Resigned: 05 July 2013
Appointed Date: 01 May 2013
56 years old

Persons With Significant Control

Labyrinth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS FLOORING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,714
17 Aug 2015
Termination of appointment of Christopher Renwick as a director on 12 August 2015
...
... and 78 more events
23 Oct 1987
Full accounts made up to 31 January 1987
23 Oct 1987
Return made up to 17/04/87; full list of members
23 Oct 1986
Full accounts made up to 31 January 1986
03 Oct 1986
Registered office changed on 03/10/86 from: 7 petra hse 1 brixton rd watford herts WD2 5SJ
19 Jul 1986
Return made up to 04/04/86; full list of members

COMPASS FLOORING LIMITED Charges

2 October 1984
Single debenture
Delivered: 3 October 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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