COMPASS ENERGY CONSULTING ENGINEERS LIMITED
CHESHIRE

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Company number 04543247
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 102 . The most likely internet sites of COMPASS ENERGY CONSULTING ENGINEERS LIMITED are www.compassenergyconsultingengineers.co.uk, and www.compass-energy-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Compass Energy Consulting Engineers Limited is a Private Limited Company. The company registration number is 04543247. Compass Energy Consulting Engineers Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Compass Energy Consulting Engineers Limited is 7 Saint Petersgate Stockport Cheshire Sk1 1eb. . ARCHER, Andrew is a Director of the company. SAYER, John Frederick is a Director of the company. Secretary SAYER, Phyllis Margaret has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ARCHER, Andrew
Appointed Date: 16 October 2013
58 years old
Director
SAYER, John Frederick
Appointed Date: 24 September 2002
71 years old

Resigned Directors

Secretary
SAYER, Phyllis Margaret
Resigned: 06 May 2014
Appointed Date: 24 September 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Andrew Archer
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COMPASS ENERGY CONSULTING ENGINEERS LIMITED Events

30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 102
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 102
...
... and 34 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
Registered office changed on 15/10/02 from: 189 reddish road stockport cheshire SK5 7HR
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
24 Sep 2002
Incorporation

COMPASS ENERGY CONSULTING ENGINEERS LIMITED Charges

6 January 2003
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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