COMPASS PLANT LTD
ROCHESTER

Hellopages » Kent » Medway » ME2 4DP
Company number 08885440
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address UNIT 21 RIVERSIDE 1, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ENGLAND, ME2 4DP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPASS PLANT LTD are www.compassplant.co.uk, and www.compass-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Compass Plant Ltd is a Private Limited Company. The company registration number is 08885440. Compass Plant Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Compass Plant Ltd is Unit 21 Riverside 1 Sir Thomas Longley Road Rochester Kent England Me2 4dp. . TERRY, Maxine is a Secretary of the company. TERRY, Martyn Francis is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
TERRY, Maxine
Appointed Date: 11 February 2014
Director
TERRY, Martyn Francis
Appointed Date: 11 February 2014
60 years old

Persons With Significant Control

Mr Martyn Francis Terry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Emily Terry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS PLANT LTD Events

24 May 2017
Confirmation statement made on 11 February 2017 with updates
24 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10
10 Jul 2015
Registered office address changed from 2 Hoo Common Rochester Kent ME3 8LT to Unit 21 Riverside 1 Sir Thomas Longley Road Rochester Kent ME2 4DP on 10 July 2015
...
... and 1 more events
22 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
06 Mar 2015
Registration of charge 088854400001, created on 26 February 2015
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

COMPASS PLANT LTD Charges

26 May 2015
Charge code 0888 5440 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 21 riverside estate sir thomas longley road medway…
26 February 2015
Charge code 0888 5440 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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