COMPASS FOOD SERVICES LIMITED - RUBERY BIRMINGHAM
Company Profile | Company Filings |
Overview
COMPASS FOOD SERVICES LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
COMPASS FOOD SERVICES LIMITED was incorporated 77 years ago on 25/09/1946 and has the registered number: 00420158. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS FOOD SERVICES LIMITED was incorporated 77 years ago on 25/09/1946 and has the registered number: 00420158. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS FOOD SERVICES LIMITED - RUBERY BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
MICHAEL JOHN OLDFIELD | Jan 1950 | British | Director | RESIGNED | |
RICHARD JOHN TATE | Aug 1951 | British | Director | RESIGNED | |
MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 1996-05-07 UNTIL 2000-02-11 | RESIGNED |
JAMES DESMOND STIRLING GALLACHER | Jul 1932 | British | Director | RESIGNED | |
MR NIGEL RICHARD IFOR JONES | Jan 1958 | British | Director | 2007-05-31 UNTIL 2008-01-24 | RESIGNED |
MICHAEL JOHN SPILLER | Jan 1944 | British | Director | 1996-12-13 UNTIL 2002-07-31 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-01-24 UNTIL 2010-12-31 | RESIGNED |
PETER KEITH STEWART | Dec 1949 | English | Director | 1998-09-25 UNTIL 2000-09-20 | RESIGNED |
CHRISTOPHER JOHN RODNEY PAGE | Mar 1942 | British | Director | 1996-12-16 UNTIL 1997-10-01 | RESIGNED |
MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2008-12-24 UNTIL 2011-12-01 | RESIGNED |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-02-11 UNTIL 2007-05-31 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2007-05-31 UNTIL 2008-12-24 | RESIGNED |
MR RONALD BEDE MARTIN | May 1939 | British | Director | RESIGNED | |
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 1999-06-10 UNTIL 1999-11-03 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Director | 1996-05-07 UNTIL 2000-04-17 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Secretary | 1996-05-07 UNTIL 1999-01-06 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1999-01-06 UNTIL 2000-09-29 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2008-12-24 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Secretary | 1993-01-01 UNTIL 1996-05-07 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | RESIGNED | |
MR RONALD BEDE MARTIN | May 1939 | British | Secretary | RESIGNED | |
DR JULIET ROSEMARY GRAY | Sep 1951 | British | Director | RESIGNED | |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2016-05-04 | RESIGNED |
PETER JOHN FORD | Nov 1938 | British | Director | 1992-08-17 UNTIL 1993-03-23 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
PETER WATTS DAVIES | Jul 1936 | British | Director | RESIGNED | |
DAVID PETER HARRISON | Aug 1939 | British | Director | RESIGNED | |
GRAHAM MARTYN WALLACE | May 1948 | British | Director | 1996-05-07 UNTIL 1997-02-27 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | RESIGNED | |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2005-12-05 UNTIL 2007-03-31 | RESIGNED |
MR PETER BERNARD COLERIDGE | Jul 1952 | British | Director | 1993-09-07 UNTIL 1996-05-07 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 1993-09-07 UNTIL 2000-09-29 | RESIGNED |
PETER WILFRID ALDRICH | Nov 1955 | British | Director | 1996-05-07 UNTIL 2005-12-05 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-02-11 UNTIL 2002-07-10 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
MR HOWARD KINGSLEY GOODMAN | Dec 1950 | British | Director | 1997-10-01 UNTIL 2005-12-31 | RESIGNED |
MR FRANK STANLEY WHITTAKER | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Services Group Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |