COMPASS COMMUNITY TRANSPORT LTD
SUNDERLAND

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Company number 04691498
Status Active
Incorporation Date 10 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11-12 SANDMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR2 9TP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mrs Michelle Fenwick as a secretary on 1 February 2017; Termination of appointment of June Kerry as a secretary on 1 February 2017. The most likely internet sites of COMPASS COMMUNITY TRANSPORT LTD are www.compasscommunitytransport.co.uk, and www.compass-community-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Compass Community Transport Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04691498. Compass Community Transport Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Compass Community Transport Ltd is 11 12 Sandmere Road Leechmere Industrial Estate Sunderland Tyne and Wear Sr2 9tp. . FENWICK, Michelle is a Secretary of the company. CHRISTOPHER, Charles Edmund is a Director of the company. GALBRAITH, Ian Macadam, Councillor is a Director of the company. KERRY, Albert Edward is a Director of the company. KERRY, June is a Director of the company. LAWSON, Joseph, Councillor is a Director of the company. LINDSEY, Alan is a Director of the company. STEEL, William John is a Director of the company. WOOD, Peter Robin is a Director of the company. Secretary KERRY, June has been resigned. Secretary ROBINSON, William has been resigned. Secretary STEEL, William John has been resigned. Director BOXALL, Terence Alan has been resigned. Director CHILTON, Fred Wilson has been resigned. Director HALL, Alan has been resigned. Director INGSLESBY, Eibhlin has been resigned. Director MARSHALL, David has been resigned. Director MARSHALL, David has been resigned. Director RAMANATHAS, Kunareswaradas has been resigned. Director ROBINSON, William has been resigned. Director ROCHESTER, Edna has been resigned. Director SIMPSON, Ian Alexander has been resigned. Director SLEIGHTHOLME, Derek has been resigned. Director TAYLOR, Alan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
FENWICK, Michelle
Appointed Date: 01 February 2017

Director
CHRISTOPHER, Charles Edmund
Appointed Date: 19 November 2015
82 years old

Director
GALBRAITH, Ian Macadam, Councillor
Appointed Date: 17 May 2006
81 years old

Director
KERRY, Albert Edward
Appointed Date: 01 February 2017
77 years old

Director
KERRY, June
Appointed Date: 01 February 2017
63 years old

Director
LAWSON, Joseph, Councillor
Appointed Date: 17 July 2008
75 years old

Director
LINDSEY, Alan
Appointed Date: 06 December 2012
89 years old

Director
STEEL, William John
Appointed Date: 10 March 2003
79 years old

Director
WOOD, Peter Robin
Appointed Date: 18 February 2004
82 years old

Resigned Directors

Secretary
KERRY, June
Resigned: 01 February 2017
Appointed Date: 15 January 2009

Secretary
ROBINSON, William
Resigned: 01 October 2007
Appointed Date: 10 March 2003

Secretary
STEEL, William John
Resigned: 15 January 2009
Appointed Date: 01 October 2007

Director
BOXALL, Terence Alan
Resigned: 18 February 2004
Appointed Date: 10 March 2003
90 years old

Director
CHILTON, Fred Wilson
Resigned: 28 July 2005
Appointed Date: 10 March 2003
88 years old

Director
HALL, Alan
Resigned: 22 June 2006
Appointed Date: 05 December 2004
64 years old

Director
INGSLESBY, Eibhlin
Resigned: 30 November 2016
Appointed Date: 06 December 2012
70 years old

Director
MARSHALL, David
Resigned: 05 March 2010
Appointed Date: 18 May 2007
68 years old

Director
MARSHALL, David
Resigned: 28 July 2005
Appointed Date: 10 March 2003
68 years old

Director
RAMANATHAS, Kunareswaradas
Resigned: 06 December 2012
Appointed Date: 15 January 2009
47 years old

Director
ROBINSON, William
Resigned: 30 April 2014
Appointed Date: 10 March 2003
77 years old

Director
ROCHESTER, Edna
Resigned: 22 June 2006
Appointed Date: 10 March 2003
89 years old

Director
SIMPSON, Ian Alexander
Resigned: 21 April 2011
Appointed Date: 10 March 2003
71 years old

Director
SLEIGHTHOLME, Derek
Resigned: 17 April 2008
Appointed Date: 14 June 2006
90 years old

Director
TAYLOR, Alan
Resigned: 23 June 2010
Appointed Date: 20 November 2008
78 years old

COMPASS COMMUNITY TRANSPORT LTD Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Mar 2017
Appointment of Mrs Michelle Fenwick as a secretary on 1 February 2017
17 Mar 2017
Termination of appointment of June Kerry as a secretary on 1 February 2017
17 Mar 2017
Appointment of Mrs June Kerry as a director on 1 February 2017
17 Mar 2017
Appointment of Mr Albert Edward Kerry as a director on 1 February 2017
...
... and 67 more events
10 Dec 2004
Full accounts made up to 31 March 2004
06 Apr 2004
Annual return made up to 10/03/04
  • 363(287) ‐ Registered office changed on 06/04/04

28 Feb 2004
New director appointed
28 Feb 2004
Director resigned
10 Mar 2003
Incorporation

COMPASS COMMUNITY TRANSPORT LTD Charges

16 March 2016
Charge code 0469 1498 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…