COMPASS SERVICES LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

COMPASS SERVICES LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
COMPASS SERVICES LIMITED was incorporated 55 years ago on 08/10/1968 and has the registered number: 00940123. The accounts status is DORMANT and accounts are next due on 30/06/2025.

COMPASS SERVICES LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

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
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS CHIDLEY Dec 1981 British Director 2020-05-31 CURRENT
MR JONATHAN MITCHELL DAVIES Jan 1978 British Director 2018-10-01 CURRENT
CHARLES BAXTER BROWN May 1974 British Director 2018-02-12 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MORAG FREATHY Mar 1968 British Director 2019-05-01 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
MARK WEBSTER May 1972 British Director 2018-02-12 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2017-09-08 UNTIL 2019-05-01 RESIGNED
LOUISE JANE PILKINGTON Jul 1970 British Director 2018-02-12 UNTIL 2019-02-01 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Secretary 1995-11-06 UNTIL 1996-03-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2006-03-09 UNTIL 2008-12-24 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
CHARLES URQUHART NICOL Sep 1961 British Director 2018-02-12 UNTIL 2018-10-01 RESIGNED
GEORGE FREDERICK LITTLE PROCTOR Aug 1930 British Director 1994-01-19 UNTIL 1995-01-30 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2002-12-23 UNTIL 2007-05-31 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 1995-01-30 UNTIL 1996-05-14 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1995-11-06 UNTIL 1996-03-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1994-11-25 UNTIL 1996-07-22 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Secretary 1994-11-25 UNTIL 1995-11-06 RESIGNED
FORTE NOMINEES LIMITED Mar 1965 Secretary 1996-07-08 UNTIL 2000-10-23 RESIGNED
NIGEL LOWE Feb 1952 British Secretary RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1994-11-25 UNTIL 1996-05-14 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1994-03-23 UNTIL 1994-11-25 RESIGNED
TRAVELREST SERVICES LIMITED Secretary 1996-07-08 UNTIL 1996-07-08 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-10-23 UNTIL 2006-03-10 RESIGNED
ARTHUR ALEXANDER KIRBY May 1924 British Director RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-10-01 UNTIL 2019-02-01 RESIGNED
DR PAUL HARRISON Oct 1946 British Director 1992-08-01 UNTIL 1994-03-23 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
TRAVELREST SERVICES LIMITED Director 1996-07-08 UNTIL 1998-07-17 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
FIONA HUMPHREYS Nov 1976 British Director 2018-03-01 UNTIL 2019-02-01 RESIGNED
MR IAN PETER CRANNA May 1968 British Director 2020-01-06 UNTIL 2022-04-01 RESIGNED
PETER JULIAN CINELLI Jan 1966 Australian Director 2019-02-01 UNTIL 2020-05-31 RESIGNED
ALICE ELIZABETH WOODWARK Nov 1977 British Director 2018-03-01 UNTIL 2020-12-31 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 1992-08-16 UNTIL 1995-11-06 RESIGNED
DONALD ALEXANDER MAIN Jan 1935 British Director 1994-01-19 UNTIL 1994-12-31 RESIGNED
TRAVELREST SERVICES LIMITED Director 2001-06-20 UNTIL 2002-12-23 RESIGNED
RICHARD JAMES WALLINGTON TAYLOR Aug 1968 British Director 2018-02-12 UNTIL 2020-01-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 1995-01-30 UNTIL 1996-07-22 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
THOMAS RUSSELL Aug 1927 British Director RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waseley Nominees Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Compass Services For Hospitals Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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