COMPASS RESOURCING LIMITED
4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET S1 2JA- Liquidation
- Private Limited Company
- Company No. 05688902
- Last Updated: 01 Mar 2024
Company Profile
COMPASS RESOURCING LIMITED was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in LEOPOLD STREET. COMPASS RESOURCING LIMITED has the status: Liquidation and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 18 years 9 months and 20 days.
| Name | COMPASS RESOURCING LIMITED |
|---|---|
| Company number | 05688902 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET S1 2JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Brian Considine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Benjamin Considine Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dawn Michelle Considine-Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against COMPASS RESOURCING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS RESOURCING LIMITED | 26 Jan 2006 |
| COMPASS EMPLOYMENT SERVICE LIMITED | 23 Feb 2006 |
| COMPASS EMPLOYMENT SERVICES LIMITED | 17 Apr 2010 |