Compass Forest Products Limited in Port Of Tilbury TILBURY

Compass Forest Products Limited TILBURY

Compass Forest Products started in year 1985 as Private Limited Company with registration number 01893926. The Compass Forest Products company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Tilbury at The Enterprise Building. Postal code: RM18 7HL.

The firm has 3 directors, namely Andrew F., Nicholas C. and Maria C.. Of them, Andrew F., Nicholas C., Maria C. have been with the company the longest, being appointed on 2 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compass Forest Products Limited Address / Contact

Office Address	The Enterprise Building
Office Address2	Port Of Tilbury
Town	Tilbury
Post code	RM18 7HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01893926
Date of Incorporation	Fri, 8th Mar 1985
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Andrew F.

Position: Director

Appointed: 02 July 2021

Nicholas C.

Position: Director

Appointed: 02 July 2021

Maria C.

Position: Director

Appointed: 02 July 2021

John S.

Position: Secretary

Resigned: 31 December 1995

Montague M.

Position: Director

Resigned: 01 June 2017

Michael B.

Position: Director

Resigned: 01 June 2017

Christopher H.

Position: Director

Appointed: 04 January 2022

Resigned: 11 May 2023

Joseph B.

Position: Director

Appointed: 02 July 2021

Resigned: 23 March 2022

David W.

Position: Director

Appointed: 01 January 2018

Resigned: 04 January 2022

Andrew S.

Position: Director

Appointed: 01 June 2017

Resigned: 23 March 2022

David C.

Position: Director

Appointed: 01 June 2017

Resigned: 02 July 2021

Stephen S.

Position: Director

Appointed: 01 June 2017

Resigned: 23 March 2022

Peter C.

Position: Director

Appointed: 01 April 2015

Resigned: 04 January 2022

Alan S.

Position: Secretary

Appointed: 15 June 2000

Resigned: 01 June 2017

Simon H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 15 June 2000

Christopher H.

Position: Director

Appointed: 21 November 1995

Resigned: 31 March 2017

John C.

Position: Director

Appointed: 21 November 1995

Resigned: 31 December 2018

Simon H.

Position: Director

Appointed: 01 December 1994

Resigned: 07 October 2019

John S.

Position: Director

Appointed: 12 October 1991

Resigned: 01 December 1994

James C.

Position: Director

Appointed: 12 October 1991

Resigned: 30 June 2011

Christopher S.

Position: Director

Appointed: 12 October 1991

Resigned: 15 November 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Consolidated Timber Holdings Ltd from Shepperton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Consolidated Timber Holdings Ltd

Clock House Station Approach, Shepperton, TW17 8AN, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02295212
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (34 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 1st, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, November 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, November 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 23rd, November 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 10th, October 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, September 2010	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 1st, December 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, July 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, October 1992	accounts
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 28th, October 1991	accounts
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 28th, October 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, October 1990	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1989/03/31 filed on: 31st, January 1990	accounts
AA	Accounts for a medium company for the period ending on 1989/03/31 filed on: 31st, January 1990	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1988/03/31 filed on: 9th, February 1989	accounts
AA	Accounts for a medium company for the period ending on 1988/03/31 filed on: 9th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 1st, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 1st, March 1988	accounts
AA	Accounts for a medium company for the period ending on 1986/03/31 filed on: 4th, February 1987	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1986/03/31 filed on: 4th, February 1987	accounts

Compass Forest Products Limited TILBURY

Compass Forest Products Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Nicholas C.

Maria C.

John S.

Montague M.

Michael B.

Christopher H.

Joseph B.

David W.

Andrew S.

David C.

Stephen S.

Peter C.

Alan S.

Simon H.

Christopher H.

John C.

Simon H.

John S.

James C.

Christopher S.

People with significant control

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