COMPASS TIMBER COMPANY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6RW

Company number 02672429
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address UNIT 3 DANE END FARM, BEAUMONT HALL LANE, ST ALBANS, HERTS, AL3 6RW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of COMPASS TIMBER COMPANY LIMITED are www.compasstimbercompany.co.uk, and www.compass-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Compass Timber Company Limited is a Private Limited Company. The company registration number is 02672429. Compass Timber Company Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Compass Timber Company Limited is Unit 3 Dane End Farm Beaumont Hall Lane St Albans Herts Al3 6rw. . CUNNINGHAM, Rebecca Jane is a Secretary of the company. CUNNINGHAM, Gordon is a Director of the company. WESTON, Robin is a Director of the company. Secretary JENKINS, Kathleen Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, Rebecca Jane has been resigned. Director JENKINS, Kathleen Lesley has been resigned. Director JENKINS, Michael John has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
CUNNINGHAM, Rebecca Jane
Appointed Date: 30 April 2002
Director
CUNNINGHAM, Gordon
Appointed Date: 12 March 1992
64 years old
Director
WESTON, Robin
Appointed Date: 30 April 2002
84 years old

Resigned Directors

Secretary
JENKINS, Kathleen Lesley
Resigned: 30 April 2002
Appointed Date: 18 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1991
Appointed Date: 18 December 1991
Director
CUNNINGHAM, Rebecca Jane
Resigned: 30 April 2003
Appointed Date: 30 April 2002
60 years old
Director
JENKINS, Kathleen Lesley
Resigned: 30 April 2002
Appointed Date: 18 December 1991
77 years old
Director
JENKINS, Michael John
Resigned: 30 April 2002
Appointed Date: 18 December 1991
79 years old

Persons With Significant Control

Mr Gordon Cunningham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPASS TIMBER COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 18 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 56 more events
24 Mar 1992
Registered office changed on 24/03/92 from: 151 high street southgate london N14 6BP
24 Mar 1992
Ad 12/03/92--------- £ si 98@1=98 £ ic 2/100
24 Mar 1992
Accounting reference date notified as 31/03
23 Dec 1991
Secretary resigned
18 Dec 1991
Incorporation

COMPASS TIMBER COMPANY LIMITED Charges

29 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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