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 - LONDON

This company is listed in the following categories:
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)
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

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