COMPASS FOREST PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS FOREST PRODUCTS LIMITED
COMPANY NUMBER
01893926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
08/03/1985
(39 years and 9 months old)
WEBSITE
www.compassfp.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TILBURY
RM18 7HL
Telephone: 01932229989
TPS: No
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
RM18 7HL
Telephone: 256970
Parkway House
Glaisdale Parkway
Nottingham
Nottinghamshire
NG8 4GP
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 |
|---|---|---|
| CONSOLIDATED TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FALCON PANEL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
Credit Risk Overview
Want to learn more about COMPASS FOREST PRODUCTS 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 FOREST PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS FOREST PRODUCTS 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 |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 56 Past: 237 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
12/10/1991 - Present (33 years and 2 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FALCON PANEL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HOFFMAN THORNWOOD LIMITED | Active - Accounts Filed | View Report |
| MBM FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MBM SPECIALITY FOREST PRODUCTS LTD | Non-Trading | View Report |
| MERIDIAN WOOD PRODUCTS LTD. | Active - Accounts Filed | View Report |
| STREBORD LIMITED | Non-Trading | View Report |
| TRIESSE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRIESSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIESSE LIMITED | Active - Accounts Filed | View Report |
| TRIESSE (TRISAN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 15/05/2023 | Christopher David Head (929103058) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | Andrew Peter Smith (910279707) has left the board |
| 29/03/2022 | Joseph Boucher (927942243) has left the board |
| 29/03/2022 | Stephen Peter Sabine (910562226) has left the board |
| 28/01/2022 | David Alan Whitehill (924164368) has left the board |
| 28/01/2022 | Peter Corlett (919646722) has left the board |
| 28/01/2022 | New Board Member Christopher David Head (929103058) Appointed |
| 05/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | Simon David Holdsworth (902100463) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/01/2019 | John James Collins (904575977) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/01/2018 | New Board Member David Alan Whitehill (924164368) Appointed |
| 01/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | Christopher George Hamlyn (904576013) has left the board |
| 07/08/2017 | New Board Member Andrew Peter Smith (910279707) Appointed |
| 07/08/2017 | New Board Member David John Colman (904821667) Appointed |
| 19/06/2017 | New Board Member Stephen Peter Sabine (910562226) Appointed |
| 12/06/2017 | Alan George Stead (913873247) has left the board |
| 12/06/2017 | Michael James Peter Bacon (910448707) has left the board |
| 12/06/2017 | Montague John Meyer (900572295) has left the board |
| 24/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Peter Corlett (919646722) Appointed |
| 12/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 13/11/2013 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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