Compass Lift Truck Services Limited (Companies House Registration Number 04824522) is a private limited company legally formed on 2003-07-08. The company is located at 34A & B Compass Business Park, Pipers Close, Pennygillam Industrial Estate PL15 7EB. Compass Lift Truck Services Limited is operating under SIC code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.", SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Compass Lift Truck Services Limited
Number 04824522
Date of Incorporation: July 8, 2003
End of financial year: 31 August
Address: 34a & B Compass Business Park, Pipers Close, Pennygillam Industrial Estate, PL15 7EB
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
45200 - Maintenance and repair of motor vehicles

Moving on to the 2 directors that can be found in this firm, we can name: Carla B. (in the company from 07 September 2013), Roger G. (appointment date: 08 July 2003). 1 secretary is also present: Carla B. (appointed on 07 September 2013). The official register lists 2 persons of significant control, namely: Roger G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 435,684 459,769 569,625 592,623 684,944 724,913 753,654 858,184 913,806 999,541 930,200 936,493 1,024,729
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 383,972 422,336 463,480 544,656 644,055 692,492 - - - - - - -
Tangible Fixed Assets 53,884 54,188 50,260 66,465 77,275 85,876 - - - - - - -
Total Assets Less Current Liabilities 389,364 434,264 468,659 554,356 656,118 727,035 745,684 835,538 896,943 976,238 948,469 919,482 976,963

People with significant control

Roger G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carla B.
6 April 2016 - 21 June 2021
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 5th, March 2024 | accounts
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