CUSTOMISED CONTRACT CATERING LIMITED - RUBERY BIRMINGHAM
| Company Profile | Company Filings |
Overview
CUSTOMISED CONTRACT CATERING LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
CUSTOMISED CONTRACT CATERING LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642326. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CUSTOMISED CONTRACT CATERING LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642326. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CUSTOMISED CONTRACT CATERING 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 | 30/09/2023 | 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 |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 |
| JODI LEA | Apr 1982 | British | Director | 2018-09-03 | CURRENT |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-03-10 | RESIGNED |
| COMPASS FOOD SERVICES LIMITED | Corporate Director | 2000-02-11 UNTIL 2008-12-24 | RESIGNED | ||
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2006-03-10 UNTIL 2008-12-24 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1998-11-09 UNTIL 2000-09-29 | RESIGNED |
| E P S SECRETARIES LIMITED | Nominee Secretary | 1998-10-01 UNTIL 1998-11-09 | RESIGNED | ||
| MIKJON LIMITED | Nominee Director | 1998-10-01 UNTIL 1998-10-23 | RESIGNED | ||
| MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
| MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
| MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-12-24 UNTIL 2010-12-31 | RESIGNED |
| MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2006-03-09 UNTIL 2008-12-24 | RESIGNED |
| JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2006-03-10 | 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 | 2008-12-24 UNTIL 2011-12-01 | RESIGNED |
| ANDREW DAVID HILL | May 1966 | British | Director | 1998-10-23 UNTIL 2000-02-11 | RESIGNED |
| MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2016-05-04 | RESIGNED |
| MR HOWARD KINGSLEY GOODMAN | Dec 1950 | British | Director | 1998-10-23 UNTIL 2000-02-11 | RESIGNED |
| KEITH JAMES WILSON | Aug 1961 | British | Director | 1998-10-23 UNTIL 2000-02-11 | 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 |
| ANDREW CREAN | Feb 1965 | British | Director | 1998-10-23 UNTIL 2000-02-11 | RESIGNED |
| MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 1998-10-23 UNTIL 2000-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compass Food Services 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 |