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COMPASS GLASS LIMITED

Company
COMPASS GLASS LIMITED (02584174)

COMPASS GLASS

Phone: +44 (0)2089 468 080
A⁺ rating

KEY FINANCES

Year
2016
Assets
£674k ▼ £-78.23k (-10.40 %)
Cash
£0.01k
Liabilities
£586.28k ▼ £-82.33k (-12.31 %)
Net Worth
£87.72k ▲ £4.1k (4.90 %)

Download Balance Sheet for 2014-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Wandsworth
Company name
COMPASS GLASS LIMITED
Company number
02584174
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Feb 1991
Age - 34 years
Home Country
United Kingdom

CONTACTS

Website
www.compassglass.co.uk
Phones
+44 (0)2089 468 080
+44 (0)2088 790 888
02089 468 080
02088 790 888
Registered Address
UNIT 29 WIMBLEDON STADIUM BUSINESS CENTRE,
RIVERSIDE ROAD,
LONDON,
SW17 0BA

ECONOMIC ACTIVITIES

43342
Glazing

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LAST EVENTS

20 Apr 2017
Confirmation statement made on 6 March 2017 with updates
19 Apr 2017
Director's details changed for Mr Martyn Paul Haines on 1 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016

CHARGES

24 April 1998
Status
Outstanding
Delivered
5 May 1998
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
5 May 1992
Status
Satisfied on 24 July 2015
Delivered
16 May 1992
Persons entitled
Midland Bank PLC
Description
Fixed charge o all uncalled capital goodwill all patents…

See Also

COMPASS FLOORING LIMITED COMPASS FUEL OILS LIMITED COMPASS HR CONSULTING LTD COMPASS INTERNATIONAL MEDIA LIMITED COMPASS LETTINGS LIMITED COMPASS LIFT TRUCK SERVICES LIMITED

Last update 2018

COMPASS GLASS LIMITED DIRECTORS

Martyn Paul Haines

  Acting
Appointed
01 October 1995
Occupation
Managing Director
Role
Director
Age
68
Nationality
British
Address
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Of Residence
United Kingdom
Name
HAINES, Martyn Paul

Duncan William Stuart Anderson

  Resigned
Appointed
01 March 2000
Resigned
07 December 2000
Role
Secretary
Address
35 Eaton Road, Sutton, Surrey, SM2 5DN
Name
ANDERSON, Duncan William Stuart

Glasford Daley

  Resigned
Appointed
08 March 1991
Resigned
08 May 1992
Role
Secretary
Address
Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW
Name
DALEY, Glasford

Laura Joanne Haines

  Resigned
Appointed
08 February 2012
Resigned
20 February 2013
Role
Secretary
Address
Unit 29, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 OBA
Name
HAINES, Laura Joanne

Martyn Paul Haines

  Resigned
Appointed
07 December 2000
Resigned
08 February 2012
Role
Secretary
Address
Unit 29, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 OBA
Name
HAINES, Martyn Paul

Martyn Paul Haines

  Resigned PSC
Appointed
31 December 1995
Resigned
01 March 2000
Role
Secretary
Address
82 Woodland Way, West Wickham, Kent, BR4 9LR
Name
HAINES, Martyn Paul
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Thomas Michael Haines

  Resigned
Appointed
08 May 1992
Resigned
31 December 1995
Role
Secretary
Address
11 Limes Avenue, Croydon, Surrey, CR0 4JX
Name
HAINES, Thomas Michael

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
20 February 1991
Resigned
08 March 1991
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Glasford Daley

  Resigned
Appointed
06 April 1996
Resigned
27 August 1999
Occupation
Projects Director
Role
Director
Age
60
Nationality
British
Address
Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW
Name
DALEY, Glasford

Glasford Daley

  Resigned
Appointed
08 March 1991
Resigned
08 May 1992
Occupation
Glass & Glazing
Role
Director
Age
60
Nationality
British
Address
Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW
Name
DALEY, Glasford

Alan Malcolm Duplock

  Resigned
Appointed
08 March 1991
Resigned
31 March 2008
Occupation
Technical Director
Role
Director
Age
77
Nationality
British
Address
7 Langham Park Place, Bromley, Kent, BR2 0UP
Country Of Residence
United Kingdom
Name
DUPLOCK, Alan Malcolm

Thomas Michael Haines

  Resigned
Appointed
01 November 1991
Resigned
31 December 1995
Occupation
Director
Role
Director
Age
90
Nationality
British
Address
11 Limes Avenue, Croydon, Surrey, CR0 4JX
Name
HAINES, Thomas Michael

David Ostler

  Resigned
Appointed
30 May 2006
Resigned
29 January 2010
Occupation
Sales Director
Role
Director
Age
61
Nationality
British
Address
93 Oakleigh Park Drive, Leigh On Sea, Essex, SS9 1RR
Name
OSTLER, David

INSTANT COMPANIES LIMITED

  Resigned
Appointed
20 February 1991
Resigned
08 March 1991
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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