ABOUT COMPASS SPECIALISED SERVICES LIMITED
Compass has been appointed by one of the biggest and most respected manufacturers of palletisers in the business. Schaefer Germany offers a product range second to none and supplies their equipment to multinational organisations such as Coca Cola and Scottish Courage.
Compass provides a complete design and project management service for conveyor technology. We will specify, fit and commission the best and most appropriate system and integrated equipment for the required application.
Compass can provide a total or part service for materials handling from specification and supply through to installation and final commissioning.
KEY FINANCES
Year
2016
Assets
£38.05k
▼ £-47.71k (-55.63 %)
Cash
£5k
▲ £5k (Infinity)
Liabilities
£113.54k
▼ £-126.59k (-52.72 %)
Net Worth
£-75.5k
▼ £78.88k (-51.10 %)
REGISTRATION INFO
-
Check the company
-
UK
-
St Edmundsbury
- Company name
- COMPASS SPECIALISED SERVICES LIMITED
- Company number
- 04995605
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Dec 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- compassengineers.co.uk
- Phones
-
+44 (0)7966 288 426
+44 (0)1473 827 108
+44 (0)1473 827 397
07966 288 426
01473 827 108
01473 827 397
- Registered Address
- ELDO HOUSE,
KEMPSON WAY,
BURY ST. EDMUNDS,
SUFFOLK,
IP32 7AR
ECONOMIC ACTIVITIES
- 33200
- Installation of industrial machinery and equipment
LAST EVENTS
- 15 Mar 2017
- Total exemption full accounts made up to 31 December 2016
- 23 Dec 2016
- Confirmation statement made on 15 December 2016 with updates
- 09 Jun 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
7 April 2010
- Status
- Outstanding
- Delivered
- 9 April 2010
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
14 December 2007
- Status
- Outstanding
- Delivered
- 24 December 2007
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Land at hill farm pond hall road hadleigh suffolk.
See Also
Last update 2018
COMPASS SPECIALISED SERVICES LIMITED DIRECTORS
Rosemary Mann
Acting
- Appointed
- 15 December 2003
- Role
- Secretary
- Address
- 54 Nacton Road, Ipswich, Suffolk, IP3 0NG
- Name
- MANN, Rosemary
Robert Mann
Acting
PSC
- Appointed
- 15 December 2003
- Occupation
- Company Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 54 Nacton Road, Ipswich, Suffolk, IP3 0NG
- Country Of Residence
- Uk
- Name
- MANN, Robert
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Rosemary Mann
Acting
PSC
- Appointed
- 15 December 2003
- Occupation
- Support Worker
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 54 Nacton Road, Ipswich, Suffolk, IP3 0NG
- Country Of Residence
- Uk
- Name
- MANN, Rosemary
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Keith Vincent
Acting
- Appointed
- 20 September 2011
- Occupation
- None
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Eldo House, Kempson Way Suffolk Business Park, Bury St. Edmunds, Suffolk, IP32 7AR
- Country Of Residence
- England
- Name
- VINCENT, Keith
John Joseph Phillips
Resigned
- Appointed
- 06 March 2004
- Resigned
- 05 January 2011
- Role
- Secretary
- Address
- 76 High Street, Needham Market, Suffolk, IP6 8AW
- Name
- PHILLIPS, John Joseph
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 15 December 2003
- Resigned
- 15 December 2003
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 15 December 2003
- Resigned
- 15 December 2003
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
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