COMPASS CONTRACT HIRE LIMITED
Company is dissolved
General Information
NAME
COMPASS CONTRACT HIRE LIMITED
COMPANY NUMBER
01514760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/08/1980
(44 years and 3 months old)
WEBSITE
www.compassleasing.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
30/12/2019
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PREVIOUS NAMES
31/12/1981
21/09/1992
C.C. CAR HIRE LIMITED
View all previous names
HAMPSHIRE
PO9 1QN
Telephone: 08700730700
TPS: No
Unit B1
Cairo Place
7 Penner Road
Havant, Hampshire
PO9 1QN
Telephone: 92228070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANBOROUGH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| COMPASS CONTRACT HIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Ian Martin Jeffery (909158296) Appointed |
| 16/08/2024 | New Board Member Ian Martin Jeffery (909158296) Appointed |
| 22/05/2024 | New Board Member Ian Martin Jeffery (909158296) Appointed |
Credit Risk Overview
Want to learn more about COMPASS CONTRACT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS CONTRACT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS CONTRACT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANBOROUGH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ALTERNATIVE ROUTE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIDLE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIDLE LEASING LIMITED | Active - Accounts Filed | View Report |
| COMPASS CONTRACT HIRE LIMITED | Company is dissolved | View Report |
| FLEETPROCURE LTD | Active - Accounts Filed | View Report |
| FULTON NETWORK LIMITED | Active - Accounts Filed | View Report |
| NORTHHARBOUR FINANCE LIMITED | Active - Accounts Filed | View Report |
| SRK SPECIALIST CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Ian Martin Jeffery (909158296) Appointed |
| 16/08/2024 | New Board Member Ian Martin Jeffery (909158296) Appointed |
| 22/05/2024 | New Board Member Ian Martin Jeffery (909158296) Appointed |
| 30/11/2023 | New Board Member Alan Carreras (918791429) Appointed |
| 04/09/2023 | New Board Member Duncan Fitzgerald (918588982) Appointed |
| 16/02/2023 | New Board Member Alan Carreras (918791429) Appointed |
| 10/01/2023 | New Board Member Alan Carreras (918791429) Appointed |
| 12/12/2022 | New Board Member Alan Carreras (918791429) Appointed |
| 09/12/2021 | New Board Member Alan Carreras (918791429) Appointed |
| 01/12/2021 | New Board Member Alan Carreras (918791429) Appointed |
| 04/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | New Confirmation Statement filed |
| 08/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Stewart James Donald (913720423) Appointed |
| 19/08/2014 | Stewart Donald (919002345) has left the board |
| 12/08/2014 | New Board Member Stewart Donald (919002345) Appointed |
| 12/08/2014 | New Board Member Alan Carreras (918791429) Appointed |
| 12/08/2014 | New Board Member Duncan Fitzgerald (918588982) Appointed |
| 03/02/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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