COMPASS CONTRACT SERVICES (U.K.) LIMITED - RUBERY, BIRMINGHAM
Company Profile | Company Filings |
Overview
COMPASS CONTRACT SERVICES (U.K.) LIMITED is a Private Limited Company from RUBERY, BIRMINGHAM and has the status: Active.
COMPASS CONTRACT SERVICES (U.K.) LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02114954. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS CONTRACT SERVICES (U.K.) LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02114954. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS CONTRACT SERVICES (U.K.) LIMITED - RUBERY, BIRMINGHAM
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
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 |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
MR KARL JAMES ATKINS | Feb 1985 | British | Director | 2022-06-01 | CURRENT |
CHARLES BAXTER BROWN | May 1974 | British | Director | 2018-02-12 | CURRENT |
MR CHRIS CHIDLEY | Dec 1981 | British | Director | 2020-05-31 | CURRENT |
MR JONATHAN MITCHELL DAVIES | Jan 1978 | British | Director | 2018-10-01 | 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 | 2019-11-25 | CURRENT |
GARETH JONATHAN SHARPE | May 1980 | British | Director | 2021-11-02 | CURRENT |
MATTHEW OWEN THOMAS | Dec 1973 | British | Director | 2021-01-04 | CURRENT |
MARK WEBSTER | May 1972 | British | Director | 2018-02-12 | CURRENT |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | RESIGNED | |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 1994-06-13 UNTIL 2000-07-28 | RESIGNED |
MR GARY RICHARD GREEN | Mar 1957 | British | Director | 1991-11-22 UNTIL 1994-05-24 | RESIGNED |
CHRISTOPHER JOHN GARSIDE | Sep 1964 | British | Director | 2010-06-30 UNTIL 2019-11-25 | RESIGNED |
PETER JULIAN CINELLI | Jan 1966 | Australian | Director | 2019-02-01 UNTIL 2020-05-31 | RESIGNED |
ROBERT KEITH LINDSAY FRANCIS | Jul 1959 | British | Director | 2011-11-01 UNTIL 2013-04-16 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
FIONA HUMPHREYS | Nov 1976 | British | Director | 2018-03-01 UNTIL 2019-02-01 | RESIGNED |
IAN RAMSEY SAFWAT EL MOKADEM | Feb 1968 | British | Director | 2007-08-01 UNTIL 2007-11-02 | RESIGNED |
ROWENA EDWARDS | Aug 1958 | British | Director | 2006-10-01 UNTIL 2007-10-11 | RESIGNED |
MR NIGEL JOHN DUNLOP | Feb 1952 | South American | Director | 2000-07-27 UNTIL 2007-09-07 | RESIGNED |
DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 1999-06-30 UNTIL 2002-08-01 | RESIGNED |
IAN RAMSEY SAFWAT EL-MOKADEM | Feb 1968 | British | Director | 2008-04-14 UNTIL 2010-03-31 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2003-03-25 UNTIL 2007-03-31 | RESIGNED |
MR IAN PETER CRANNA | May 1968 | British | Director | 2020-01-06 UNTIL 2022-04-01 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-07-28 UNTIL 2002-07-10 | RESIGNED |
MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2011-11-01 UNTIL 2015-01-01 | RESIGNED |
MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2015-05-08 UNTIL 2018-04-30 | RESIGNED |
KATE DUNHAM | May 1970 | British | Director | 2019-02-01 UNTIL 2020-01-31 | RESIGNED |
MR LEIGH GEORGE CHADWICK | Jun 1957 | British | Director | 1994-04-20 UNTIL 1994-05-24 | RESIGNED |
DONNA LISA CATLEY | Sep 1971 | British | Director | 2017-12-01 UNTIL 2022-12-09 | RESIGNED |
MR ANTONY PAUL BYRNE | Feb 1964 | British | Director | 2010-06-30 UNTIL 2011-04-14 | RESIGNED |
MICHAEL JEREMY BURTON | Nov 1956 | British | Director | 2000-07-27 UNTIL 2002-08-01 | RESIGNED |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Director | 1991-11-29 UNTIL 1995-10-26 | RESIGNED |
TREVOR HOLDEN BRIGGS | Nov 1947 | British | Director | 1994-03-24 UNTIL 2007-06-30 | RESIGNED |
MR JAMES BOYLE | May 1973 | British | Director | 2014-07-28 UNTIL 2018-03-28 | RESIGNED |
ANDREW BARRY | Apr 1970 | British | Director | 2011-11-01 UNTIL 2017-10-01 | RESIGNED |
MR COLIN GEOFFREY BAILEY | Sep 1961 | British | Director | 2013-05-01 UNTIL 2017-10-01 | RESIGNED |
MR DAVID JAMES ARMSTRONG | Dec 1964 | British | Director | 1997-06-24 UNTIL 2000-04-07 | RESIGNED |
CLIVE WILLIAM PATRICK GRUNDY | Apr 1951 | British | Director | 1993-02-24 UNTIL 1998-02-10 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | RESIGNED | |
PETER WILFRID ALDRICH | Nov 1955 | British | Director | 2002-08-01 UNTIL 2005-12-05 | RESIGNED |
FATIMA CHOGLAY | Jan 1951 | British | Director | 1992-09-09 UNTIL 1994-05-24 | RESIGNED |
MR OLIVER WILLIAM FRANCIS COCK | Jan 1966 | British | Director | 2011-05-31 UNTIL 2019-01-01 | RESIGNED |
STEVEN ROBERT CENCI | Jul 1957 | British | Director | 2010-06-30 UNTIL 2022-04-01 | RESIGNED |
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2006-10-09 UNTIL 2013-05-08 | RESIGNED |
MR DENNIS MOULTON HOGAN | Aug 1963 | American | Director | 2014-01-06 UNTIL 2017-10-01 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-10-01 UNTIL 2019-02-01 | RESIGNED |
ANDREW JOHN HARRIS | Apr 1962 | British | Director | 2008-05-22 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Group, Uk And Ireland 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 |