COMPASS ELECTRICAL LIMITED

Profile COMPASS ELECTRICAL LIMITED

Actual on 01.09.2021
Company name
COMPASS ELECTRICAL LIMITED
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Company number
04262240
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 July 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
699 ALTRINCHAM ROAD, BAGULEY, MANCHESTER, M23 9AA
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PSC and Officers COMPASS ELECTRICAL LIMITED

Officers

(as of 19.09.2020)

LLOYD, Janice Gale
Status: Active
Appointed on: Tuesday, 31 July 2001
Correspondence address: 699 Altrincham Road, Baguley, Manchester, M23 9AA
Role: Secretary
LLOYD, Stephen
Status: Active
Appointed on: Tuesday, 31 July 2001
Correspondence address: 699 Altrincham Road, Manchester, Lancashire, M23 9AA
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Engineer
Country of residence: England
LLOYD, Janice Gale
Status: Not active
Appointed on: Monday, 08 February 2016
Resigned on: Friday, 25 November 2016
Correspondence address: 699 Altrincham Road, Baguley, Manchester, M23 9AA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
AR NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Lloyd
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: Manchester
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Janice Gale Lloyd
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: Manchester
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control