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COMPASS VEHICLE SOLUTIONS LTD

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

This company is commonly known as Compass Vehicle Solutions Ltd. The company was founded 12 years ago and was given the registration number 07848806. The firm's registered office is in DONCASTER. You can find them at Foundry Garage Rear Of Noel Village Estate, Carr Hill, Doncaster, South Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:COMPASS VEHICLE SOLUTIONS LTD
Company Number:07848806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Foundry Garage Rear Of Noel Village Estate, Carr Hill, Doncaster, South Yorkshire, United Kingdom, DN4 8DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foundry Garage, Rear Of Noel Village Estate, Carr Hill, Doncaster, United Kingdom, DN4 8DE

Director11 August 2014Active
Foundry Garage, Rear Of Noel Village Estate, Carr Hill, Doncaster, United Kingdom, DN4 8DE

Director11 August 2014Active
72, J3 Business Park, Balby Carr Bank Carr Hill, Doncaster, United Kingdom, DN4 8DE

Secretary20 August 2012Active
72, J3 Business Park, Balby Carr Bank Carr Hill, Doncaster, United Kingdom, DN4 8DE

Director20 August 2012Active
Unit 72 Wright Business Park, Balby Carr Bank, Carr Hill, Doncaster, England, DN4 8DE

Director01 October 2012Active
Unit 72, Wright Business Park, Carr Hill, Doncaster, United Kingdom, DN4 8DE

Director16 November 2011Active

People with Significant Control

Mr Richard Tagg
Notified on:21 October 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Foundry Garage, Rear Of Noel Village Estate, Doncaster, United Kingdom, DN4 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sonia Prescott
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Foundry Garage, Rear Of Noel Village Estate, Doncaster, United Kingdom, DN4 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Officers

Change person director company with change date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Address

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

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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