COMPASS FUEL OILS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 4SX

Company number 06817571
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address UNIT 1, CARVER HEY FARM MOSS LANE, LITTLE HOOLE, PRESTON, PR4 4SX
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 156 . The most likely internet sites of COMPASS FUEL OILS LIMITED are www.compassfueloils.co.uk, and www.compass-fuel-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Compass Fuel Oils Limited is a Private Limited Company. The company registration number is 06817571. Compass Fuel Oils Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Compass Fuel Oils Limited is Unit 1 Carver Hey Farm Moss Lane Little Hoole Preston Pr4 4sx. . SYKES, Nicholas Christopher Anthony is a Secretary of the company. CATTERMOLE, Dean Francis is a Director of the company. HEATH, Nicholas Simon is a Director of the company. SYKES, Nicholas Christopher Anthony is a Director of the company. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SYKES, Nicholas Christopher Anthony
Appointed Date: 12 February 2009
Director
CATTERMOLE, Dean Francis
Appointed Date: 12 February 2009
49 years old
Director
HEATH, Nicholas Simon
Appointed Date: 16 March 2009
59 years old
Director
SYKES, Nicholas Christopher Anthony
Appointed Date: 12 February 2009
57 years old

Persons With Significant Control

Mr Nicholas Christopher Anthony Sykes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Simon Heath
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Francis Cattermole
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS FUEL OILS LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 156
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 156
...
... and 17 more events
22 Mar 2010
Statement of capital following an allotment of shares on 31 October 2009
  • GBP 80
11 May 2009
Director appointed mr nicholas simon heath
17 Apr 2009
Registered office changed on 17/04/2009 from 703 college road erdington birmingham B44 0AS
23 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
12 Feb 2009
Incorporation

COMPASS FUEL OILS LIMITED Charges

27 May 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Southern Eastern Fuels Limited
Description: Fixed and floating charge over the undertaking and all…

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