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COMPASS VEHICLE SERVICES LIMITED

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

This company is commonly known as Compass Vehicle Services Limited. The company was founded 24 years ago and was given the registration number 03832407. The firm's registered office is in EDENBRIDGE. You can find them at Unit 4, Starborough Farm Starborough Road, Marsh Green, Edenbridge, Kent. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:COMPASS VEHICLE SERVICES LIMITED
Company Number:03832407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 4, Starborough Farm Starborough Road, Marsh Green, Edenbridge, Kent, TN8 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Burrell Road, Haywards Heath, England, RH16 1TW

Secretary31 August 1999Active
Unit 4, Starborough Farm, Starborough Road, Marsh Green, Edenbridge, TN8 5RB

Director31 August 1999Active
4a, Burrell Road, Haywards Heath, England, RH16 1TW

Director31 August 1999Active
4a, Burrell Road, Haywards Heath, England, RH16 1TW

Director15 June 2012Active
4a, Burrell Road, Haywards Heath, England, RH16 1TW

Director14 January 2020Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary26 August 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director26 August 1999Active

People with Significant Control

Mr Graham Colin Harbord
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:4a, Burrell Road, Haywards Heath, England, RH16 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Graham Levy
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:4a, Burrell Road, Haywards Heath, England, RH16 1TW
Nature of control:
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-01-17Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts amended with accounts type total exemption full.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-06-01Officers

Change person director company with change date.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-22Officers

Change person director company with change date.

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