COMPASS MINERALS STORAGE & ARCHIVES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPASS MINERALS STORAGE & ARCHIVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPASS MINERALS STORAGE & ARCHIVES LIMITED was incorporated 42 years ago on 29/09/1981 and has the registered number: 01588213. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS MINERALS STORAGE & ARCHIVES LIMITED was incorporated 42 years ago on 29/09/1981 and has the registered number: 01588213. The accounts status is FULL and accounts are next due on 30/06/2024.
COMPASS MINERALS STORAGE & ARCHIVES LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport 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
22 ST ANDREWS WAY
LONDON
E3 3PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEEPSTORE LIMITED (until 01/08/2014)
DEEPSTORE LIMITED (until 01/08/2014)
COMPASS MINERALS (NO. 2) LIMITED (until 08/11/2006)
LONDON SALT LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES HEYWOOD | May 1978 | British | Director | 2018-09-01 | CURRENT |
MR GARY SINCLAIR | Aug 1961 | British | Director | 2018-09-01 | CURRENT |
MR RICHARD STEWART THOMSON | Sep 1971 | British | Director | 2017-08-21 | CURRENT |
MR BRIAN GORDON DUNN | May 1962 | British | Director | 2012-03-01 | CURRENT |
MR RICHARD STEWART THOMSON | Secretary | 2017-08-21 | CURRENT | ||
S & A SECRETARIES LIMITED | Corporate Secretary | 1999-03-24 UNTIL 2000-08-01 | RESIGNED | ||
ROY STANSON | Nov 1949 | British | Director | RESIGNED | |
DENA ASHNESS | Feb 1951 | Secretary | 1995-07-28 UNTIL 1999-03-24 | RESIGNED | |
MR IAN PETER GORDON | Dec 1966 | British | Secretary | 2006-07-01 UNTIL 2013-12-31 | RESIGNED |
MR PAUL JAMES JOHNSON | Jan 1963 | British | Secretary | 2000-08-01 UNTIL 2006-07-01 | RESIGNED |
MS CAROLINE ELIZABETH MCALINDON | Secretary | 2014-01-01 UNTIL 2017-08-21 | RESIGNED | ||
SUSAN ELIZABETH STANSON | British | Secretary | RESIGNED | ||
MR. ALEX ROBERT GARDENER | May 1970 | British | Director | 1997-02-25 UNTIL 2003-03-31 | RESIGNED |
MS CAROLINE ELIZABETH MCALINDON | Mar 1964 | British | Director | 2014-01-01 UNTIL 2017-08-21 | RESIGNED |
ALAN MADDOCK | Dec 1935 | British | Director | 1999-03-24 UNTIL 2000-01-21 | RESIGNED |
MR PAUL JAMES JOHNSON | Jan 1963 | British | Director | 2003-03-31 UNTIL 2006-07-01 | RESIGNED |
HAROLD JAMES | Nov 1954 | American | Director | 2007-02-12 UNTIL 2013-12-31 | RESIGNED |
STEPHEN JACK HOLMES | May 1961 | British | Director | 2006-11-01 UNTIL 2010-10-08 | RESIGNED |
MR IAN PETER GORDON | Dec 1966 | British | Director | 2006-07-01 UNTIL 2014-12-29 | RESIGNED |
DAVID JOHN GOADBY | Jul 1954 | British | Director | 1999-03-24 UNTIL 2016-07-29 | RESIGNED |
RICHARD STEWART ASHNESS | Feb 1953 | British | Director | 1995-07-28 UNTIL 1999-03-24 | RESIGNED |
BRIAN GALWAY | Oct 1966 | British | Director | 1995-07-28 UNTIL 1996-11-29 | RESIGNED |
ANGELO BRISMITZAKIS | Sep 1958 | American | Director | 2006-11-01 UNTIL 2012-12-31 | RESIGNED |
DENA ASHNESS | Feb 1951 | Director | 1995-07-28 UNTIL 1999-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deepstore Holdings Limited | 2016-04-06 | Winsford Cheshire | Ownership of shares 75 to 100 percent |