COMPASS MOBILE CATERING LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

COMPASS MOBILE CATERING LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
COMPASS MOBILE CATERING LIMITED was incorporated 37 years ago on 05/11/1986 and has the registered number: 02070862. The accounts status is DORMANT and accounts are next due on 30/06/2025.

COMPASS MOBILE CATERING LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
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
Previous trading names include:
EXPRESS CAFES LIMITED (until 22/02/2011)
AUSTIN BEDFORD CATERING LIMITED (until 17/08/2004)

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
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2001-07-02 UNTIL 2008-12-24 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
MIRANDA RAWLIN Feb 1963 British Director RESIGNED
SUSAN REDFERN Dec 1958 British Secretary RESIGNED
MIRANDA RAWLIN Feb 1963 British Secretary 1994-08-11 UNTIL 1995-03-03 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1995-09-26 UNTIL 2006-03-10 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
HELEN BOMFORD Feb 1946 British Secretary 1992-11-11 UNTIL 1994-08-11 RESIGNED
MR MICHAEL JAMES SCOTT Dec 1957 British Secretary 1995-03-03 UNTIL 1995-09-26 RESIGNED
IAN GIBSON BRODIE Nov 1930 British Director RESIGNED
MICHAEL JOHN BEDFORD May 1932 British Director RESIGNED
MR DAVID JAMES ARMSTRONG Dec 1964 British Director 1999-05-11 UNTIL 2000-04-07 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 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 2017-12-30 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 1995-09-26 UNTIL 2000-07-27 RESIGNED
SUSAN GILLIAN HARVEY Jun 1947 British Director 1995-03-03 UNTIL 1995-09-07 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR NIGEL JOHN DUNLOP Feb 1952 South American Director 2000-07-27 UNTIL 2007-09-07 RESIGNED
MR NIGEL RICHARD IFOR JONES Jan 1958 British Director 2001-07-02 UNTIL 2006-01-03 RESIGNED
MICHAEL JOHN OLDFIELD Jan 1950 British Director 1995-09-26 UNTIL 2006-01-03 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
WILLEM FREDERICK HOLLANDER Jun 1944 Dutch Director 1995-03-03 UNTIL 1995-09-26 RESIGNED
MR MICHAEL JAMES SCOTT Dec 1957 British Director 1995-03-03 UNTIL 1995-09-26 RESIGNED
SUSAN REDFERN Dec 1958 British Director RESIGNED
MR PHILIP REDFERN Dec 1950 British Director RESIGNED
JOHN LEE WALLACE Jul 1953 British Director 1993-02-10 UNTIL 1994-05-13 RESIGNED
MR LEIGH GEORGE CHADWICK Jun 1957 British Director 1995-09-26 UNTIL 1999-05-11 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

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