COMPASS SERVICES (MIDLANDS) LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

COMPASS SERVICES (MIDLANDS) LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
COMPASS SERVICES (MIDLANDS) LIMITED was incorporated 37 years ago on 05/03/1987 and has the registered number: 02106300. The accounts status is DORMANT and accounts are next due on 30/06/2025.

COMPASS SERVICES (MIDLANDS) 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 30/09/2023 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
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 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 1993-02-26 UNTIL 2006-03-10 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
ANTHONY ARTHUR DANIEL WHITE Aug 1942 British Secretary RESIGNED
ANTHONY ARTHUR DANIEL WHITE Aug 1942 British Director RESIGNED
MR DENIS ST JOHN O'REGAN Aug 1960 Irish Director 1997-12-09 UNTIL 2001-05-04 RESIGNED
MR NIGEL RICHARD IFOR JONES Jan 1958 British Director 2004-07-02 UNTIL 2008-01-31 RESIGNED
MR CHRISTOPHER JOHN MAGUIRE Apr 1948 British Director 1997-05-21 UNTIL 1999-05-11 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2008-12-24 UNTIL 2011-12-01 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2004-07-02 UNTIL 2008-12-24 RESIGNED
MR ANTONY ADRIAAN ROESTENBURG May 1946 British Director 1994-12-12 UNTIL 2001-09-21 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
PETER RIGHINI Nov 1948 British Director 2000-07-27 UNTIL 2004-07-02 RESIGNED
MARTIN BISHOP Aug 1946 British Director RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-01-24 UNTIL 2010-12-31 RESIGNED
AURELIO HERNANDEZ Sep 1942 British Director RESIGNED
NEIL GEOFFREY GOULDEN Nov 1953 British Director 1994-02-25 UNTIL 1994-12-13 RESIGNED
CLIVE WILLIAM PATRICK GRUNDY Apr 1951 British Director 1993-02-26 UNTIL 1999-05-11 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 1999-05-11 UNTIL 2000-07-27 RESIGNED
MR DAVID JAMES ARMSTRONG Dec 1964 British Director 1999-05-11 UNTIL 2000-04-07 RESIGNED
MICHAEL JOHN GERAGHTY Feb 1955 British Director RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 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
FATIMA CHOGLAY British Director 1993-02-26 UNTIL 1994-02-25 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 1994-02-25 UNTIL 1995-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Letheby & Christopher Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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