COMPASS CONSTRUCTION LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 6AZ

Company number 04869336
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address CARRIAGE BARN, KNAPP,, TAUNTON, SOMERSET, TA3 6AZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 048693360008, created on 7 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of COMPASS CONSTRUCTION LIMITED are www.compassconstruction.co.uk, and www.compass-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Compass Construction Limited is a Private Limited Company. The company registration number is 04869336. Compass Construction Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Compass Construction Limited is Carriage Barn Knapp Taunton Somerset Ta3 6az. . POOLE, Trudy Marie is a Secretary of the company. POOLE, Steven David is a Director of the company. POOLE, Trudy Marie is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
POOLE, Trudy Marie
Appointed Date: 20 August 2003

Director
POOLE, Steven David
Appointed Date: 20 August 2003
55 years old

Director
POOLE, Trudy Marie
Appointed Date: 06 April 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 August 2003
Appointed Date: 18 August 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 20 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Steve Poole
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPASS CONSTRUCTION LIMITED Events

08 Feb 2017
Registration of charge 048693360008, created on 7 February 2017
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
05 Feb 2016
Registration of charge 048693360007, created on 22 January 2016
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
04 Oct 2003
New secretary appointed
04 Oct 2003
Registered office changed on 04/10/03 from: 152-160 city road london EC1V 2NX
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
18 Aug 2003
Incorporation

COMPASS CONSTRUCTION LIMITED Charges

7 February 2017
Charge code 0486 9336 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nowers farm nowers lane wellington somerset…
22 January 2016
Charge code 0486 9336 0007
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at manor farm barns stoke road north curry taunton…
1 December 2014
Charge code 0486 9336 0006
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at newton court corfe taunton somerset…
26 October 2014
Charge code 0486 9336 0005
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Catherine Wilmeth Taylor
Description: Barn at heathfield farm north petherton bridgewater…
25 March 2008
Legal charge
Delivered: 1 April 2008
Status: Satisfied on 4 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land at middle chipley farm, langford budville, wellington…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kittisford barton barns near wellington somerset (t/no…
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of 110 broadway chilton polden…