COMPASS SITE SERVICES (UK) LIMITED
WOKINGHAM SET UP COMPANY (UK) LIMITED CAFE COFFEE (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG40 9NN

Company number 04739138
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, UNITED KINGDOM, RG40 9NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of COMPASS SITE SERVICES (UK) LIMITED are www.compasssiteservicesuk.co.uk, and www.compass-site-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Site Services Uk Limited is a Private Limited Company. The company registration number is 04739138. Compass Site Services Uk Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Compass Site Services Uk Limited is 3653 Abacus Consultancy Mulberry Grove Wokingham United Kingdom Rg40 9nn. . LAIDLAW, Alexander is a Director of the company. Secretary BAKER, Linda has been resigned. Secretary BIDDLECOMBE, Roger has been resigned. Secretary WWW.ABACUS.CO.UK LIMITED has been resigned. Director BIDDLECOMBE, Roger has been resigned. Director GODFREY, Paul has been resigned. Director HALLIDAY, Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LAIDLAW, Alexander
Appointed Date: 01 November 2003
61 years old

Resigned Directors

Secretary
BAKER, Linda
Resigned: 01 August 2014
Appointed Date: 30 December 2004
Secretary
BIDDLECOMBE, Roger
Resigned: 01 November 2003
Appointed Date: 18 April 2003
Secretary
WWW.ABACUS.CO.UK LIMITED
Resigned: 30 December 2004
Appointed Date: 01 November 2003
Director
BIDDLECOMBE, Roger
Resigned: 01 November 2003
Appointed Date: 18 April 2003
52 years old
Director
GODFREY, Paul
Resigned: 01 November 2003
Appointed Date: 14 October 2003
52 years old
Director
HALLIDAY, Kevin
Resigned: 14 October 2003
Appointed Date: 18 April 2003
60 years old

Persons With Significant Control

Mr Alexander Laidlaw
Notified on: 1 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

COMPASS SITE SERVICES (UK) LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015
...
... and 36 more events
27 Oct 2003
Company name changed cafe coffee (uk) LIMITED\certificate issued on 27/10/03
22 Oct 2003
Registered office changed on 22/10/03 from: 76 high street sunninghill ascot berkshire SL5 9NN
22 Oct 2003
Director resigned
20 Oct 2003
New director appointed
18 Apr 2003
Incorporation

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