HAMILTON COMPASS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 5AE

Company number 02627868
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address 48 HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAMILTON COMPASS LIMITED are www.hamiltoncompass.co.uk, and www.hamilton-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Compass Limited is a Private Limited Company. The company registration number is 02627868. Hamilton Compass Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Hamilton Compass Limited is 48 Hamilton Street Birkenhead Merseyside Ch41 5ae. . MACKAY, Teresita is a Secretary of the company. MACKAY, Roderick Ross is a Director of the company. Secretary BRUCE, Mark has been resigned. Secretary SHERLOCK, Subin has been resigned. Director BRUCE, Mark has been resigned. Director MACKAY, Roderick Ross has been resigned. Director AEROCORP LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKAY, Teresita
Appointed Date: 07 November 2007
Director
MACKAY, Roderick Ross
Appointed Date: 01 July 2010
74 years old

Resigned Directors

Secretary
BRUCE, Mark
Resigned: 17 September 1999
Appointed Date: 04 July 1991
Secretary
SHERLOCK, Subin
Resigned: 07 November 2007
Appointed Date: 17 September 1999
Director
BRUCE, Mark
Resigned: 17 September 1999
Appointed Date: 16 February 1996
64 years old
Director
MACKAY, Roderick Ross
Resigned: 10 April 2006
Appointed Date: 04 July 1991
74 years old
Director
AEROCORP LIMITED
Resigned: 01 July 2010
Appointed Date: 10 April 2006

Persons With Significant Control

Mr Roderick Ross Mackay
Notified on: 5 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON COMPASS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
16 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
31 Jul 1991
Ad 04/07/91--------- £ si 98@1=98 £ ic 2/100
22 Jul 1991
Director resigned;new director appointed
22 Jul 1991
Secretary resigned;new secretary appointed
22 Jul 1991
Registered office changed on 22/07/91 from: aci house torrington park north finchley, london N12 9SZ
04 Jul 1991
Incorporation

HAMILTON COMPASS LIMITED Charges

27 August 1997
Guarantee & debenture
Delivered: 12 September 1997
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1997
Guarantee and debenture
Delivered: 14 January 1997
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1994
Guarantee and debenture
Delivered: 7 July 1994
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1993
Guarantee and debenture
Delivered: 27 September 1993
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1991
Debenture
Delivered: 3 January 1992
Status: Satisfied on 7 December 2002
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc 395). fixed and floating…

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