This company is commonly known as Compass Geotechnical Limited. The company was founded 31 years ago and was given the registration number 02805775. The firm's registered office is in NUNEATON. You can find them at 13 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | COMPASS GEOTECHNICAL LIMITED |
|---|---|---|
| Company Number | : | 02805775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England, CV13 6EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Kennel Lane, Witherley, Atherstone, CV9 3LJ | Director | 19 September 2001 | Active |
| 188 Station Road, Earl Shilton, Leicester, LE9 7GD | Secretary | 23 April 1993 | Active |
| 188 Station Road, Earl Shilton, Leicester, LE9 7GD | Secretary | 01 April 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 April 1993 | Active |
| 6 Trenchard Drive, Harpur Hill, Buxton, SK17 9JY | Director | 01 April 1997 | Active |
| 188 Station Road, Earl Shilton, Leicester, LE9 7GD | Director | 01 April 1993 | Active |
| 14 Alexandra Road, Heaton Moor, Stockport, SK4 2QE | Director | 23 April 1993 | Active |
| Mrs Rachel Mary Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Kennel Lane, Atherstone, England, CV9 3LJ |
| Nature of control | : |
|
| Dr Edward John Murray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 188, Station Road, Leicester, England, LE9 7GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Resolution | Resolution. | Download |
| 2019-05-17 | Change of name | Change of name notice. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.