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 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
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 |