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COMPASS GLASS LIMITED
Company
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
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UK
Wandsworth
Company name
COMPASS GLASS LIMITED
Company number
02584174
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Feb 1991
Age - 35 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
69
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
61
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
61
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
78
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
91
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
62
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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