COMPASS CONTRACT HIRE LIMITED

Profile COMPASS CONTRACT HIRE LIMITED

Actual on 01.04.2021
Company name
COMPASS CONTRACT HIRE LIMITED
copy
copied
Company number
01514760
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 28 August 1980
copy
copied
Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
B1 CAIRO PLACE, PENNER ROAD, HAMPSHIRE, HAVANT, PO9 1QN
copy
copied

PSC and Officers COMPASS CONTRACT HIRE LIMITED

Officers

(as of 19.09.2020)

CARRERAS, Alan
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: 62 Woodstock Road Witney, England, Oxford, OX28 1DU
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
DONALD, Stewart James
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: Jamesons House Compton Way, Witney, England, Oxfordshire, OX28 3AB
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
FITZGERALD, Duncan
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: 25 Ash Avenue Shilton Park, Carterton, England, Oxford, OX18 1HJ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: England
JEFFERY, Ian
Status: Active
Appointed on: Tuesday, 18 November 2008
Correspondence address: 1 The Willows, Denmead, Hampshire, PO7 6YA
Role: Secretary
JEFFERY, Ian
Status: Active
Appointed on: Monday, 14 July 2003
Correspondence address: 1 The Willows, Denmead, Hampshire, PO7 6YA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Sales Director
PAGE, Philip Edward
Status: Active
Correspondence address: 2 Hilltop Gardens, Waterlooville, Hants, PO8 0AT
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
COATES, Michael John
Status: Not active
Resigned on: Monday, 14 July 2003
Correspondence address: Myrtlegrove House, Patching, W Sussex, BN13 3XL
Role: Secretary
COATES, Michael John
Status: Not active
Resigned on: Monday, 14 July 2003
Correspondence address: Myrtlegrove House, Patching, W Sussex, BN13 3XL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director/Secretary
Country of residence: United Kingdom
VIDGEON, Barry Ian
Status: Not active
Resigned on: Monday, 14 July 2003
Correspondence address: Foresters Goring Road, Steyning, West Sussex, BN44 3GF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRAGGINGTON, David James
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Tuesday, 18 November 2008
Correspondence address: 25 Vicarage Lane, Fareham, Hampshire, PO14 2LA
Role: Secretary
BRAGGINTON, David James
Status: Not active
Resigned on: Tuesday, 18 November 2008
Correspondence address: 25 Vicarage Lane, Stubbington, Fareham, Hampshire, PO14 2LA
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Hanborough Enterprises Ltd
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: Jamesons House Witney, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent