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COMPASS ELECTRICAL CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Electrical Controls Limited. The company was founded 22 years ago and was given the registration number 04306275. The firm's registered office is in HULL. You can find them at 132 Western Gailes Way, Saltshouse Road, Hull, East Yorkshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:COMPASS ELECTRICAL CONTROLS LIMITED
Company Number:04306275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:132 Western Gailes Way, Saltshouse Road, Hull, East Yorkshire, HU8 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Western Gailes Way, Saltshouse Road, Hull, HU8 9FG

Director17 October 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary17 October 2001Active
132, Western Gailes Way, Saltshouse Road, Hull, HU8 9FG

Secretary01 October 2007Active
52 Lancaster Drive, Hull, HU8 0HG

Secretary17 October 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director17 October 2001Active
56 Chestnut Grove, Garden Village, Hull, HU8 8QN

Director27 April 2002Active
132, Western Gailes Way, Saltshouse Road, Hull, HU8 9FG

Director29 October 2015Active
132, Western Gailes Way, Saltshouse Road, Hull, HU8 9FG

Director23 April 2009Active

People with Significant Control

Mr Colin Richard Moulson
Notified on:09 June 2022
Status:Active
Date of birth:August 1963
Nationality:British
Address:132, Western Gailes Way, Hull, HU8 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Mandy Joanne Feetham
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:132, Western Gailes Way, Hull, HU8 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-29Officers

Appoint person director company with name date.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Address

Change sail address company with old address new address.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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