COMPASS SERVICES GROUP LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

COMPASS SERVICES GROUP LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
COMPASS SERVICES GROUP LIMITED was incorporated 62 years ago on 29/08/1961 and has the registered number: 00701899. The accounts status is FULL and accounts are next due on 30/06/2024.

COMPASS SERVICES GROUP LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
01/01/2024 15/01/2025

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
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 1995-01-10 UNTIL 2000-10-06 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-10-06 UNTIL 2006-03-10 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
SUKJANDER SINGH TIWANA May 1965 British Director 2000-11-14 UNTIL 2004-07-01 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Director 2000-11-14 UNTIL 2005-12-16 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 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 2000-10-06 UNTIL 2007-05-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2005-12-16 UNTIL 2008-12-24 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2008-02-29 UNTIL 2011-12-01 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2016-05-04 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
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 2000-10-06 UNTIL 2002-07-10 RESIGNED
MICHAEL JEREMY BURTON Nov 1956 British Director 2007-05-31 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospitality Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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