COMPASS CONTRACTS UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
COMPASS CONTRACTS UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
COMPASS CONTRACTS UK LIMITED was incorporated 52 years ago on 01/10/1971 and has the registered number: 01025892. The accounts status is DORMANT and accounts are next due on 30/06/2025.
COMPASS CONTRACTS UK LIMITED was incorporated 52 years ago on 01/10/1971 and has the registered number: 01025892. The accounts status is DORMANT and accounts are next due on 30/06/2025.
COMPASS CONTRACTS UK LIMITED - 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
BIRMINGHAM
WEST MIDLANDS
B45 9PZ
This Company Originates in : United Kingdom
Previous trading names include:
RHINE ONE LIMITED (until 01/02/2006)
RHINE ONE LIMITED (until 01/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN RONALD MILLS | Apr 1967 | British | Director | 2021-07-31 | CURRENT |
| GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
| JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
| ANDREW VINCENT DERHAM | Jul 1953 | Secretary | RESIGNED | ||
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-03-10 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2007-09-18 UNTIL 2008-12-24 | RESIGNED |
| JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2007-09-18 | RESIGNED | |
| ALFRED THOMAS VAN EIJK | Sep 1962 | Dutch | Director | 1996-04-01 UNTIL 1998-03-16 | RESIGNED |
| JACKIE KERNAGHAN | Apr 1951 | British | Director | 1998-03-16 UNTIL 1999-04-19 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 1999-04-19 UNTIL 2000-09-29 | RESIGNED |
| MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
| MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
| MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-09-29 UNTIL 2007-05-31 | RESIGNED |
| HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | RESIGNED | |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2002-07-10 UNTIL 2008-12-24 | RESIGNED |
| MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2007-09-18 UNTIL 2011-12-01 | RESIGNED |
| KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
| MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
| MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
| MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
| ANDREW VINCENT DERHAM | Jul 1953 | Director | 1999-04-19 UNTIL 2000-09-29 | RESIGNED | |
| MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-09-29 UNTIL 2002-07-10 | RESIGNED |
| STEPHEN CHARLES BUESDEN | Dec 1955 | British | Director | 1997-04-01 UNTIL 1999-04-19 | RESIGNED |
| ANDREW JOHN AYRES | Mar 1959 | British | Director | RESIGNED |