COMPASS PURCHASING LIMITED - RUBERY, BIRMINGHAM


Company Profile Company Filings

Overview

COMPASS PURCHASING LIMITED is a Private Limited Company from RUBERY, BIRMINGHAM and has the status: Active.
COMPASS PURCHASING LIMITED was incorporated 29 years ago on 30/08/1994 and has the registered number: 02963309. The accounts status is FULL and accounts are next due on 30/06/2024.

COMPASS PURCHASING LIMITED - RUBERY, BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
30/03/2023 13/04/2024

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 2022-05-19 CURRENT
DAVID SCOTT READ May 1954 British Director 1996-05-01 UNTIL 1997-12-12 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
MICHAEL JOHN WALDEN Dec 1970 British Director 2008-12-24 UNTIL 2011-05-31 RESIGNED
JOHN EDWARD PAGE Dec 1948 British Director 1996-05-01 UNTIL 1999-01-29 RESIGNED
IAN CHRISTOPHER MURPHY Sep 1982 British Director 2019-01-01 UNTIL 2022-03-28 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2007-10-11 UNTIL 2008-12-24 RESIGNED
MICHAEL JOHN PAYNE Nov 1965 British Director 2000-10-24 UNTIL 2007-01-02 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1994-08-30 UNTIL 1994-09-13 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1994-08-30 UNTIL 1994-09-13 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1999-03-17 UNTIL 2000-09-29 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2002-12-04 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-01-02 UNTIL 2008-12-24 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2002-12-04 UNTIL 2007-01-02 RESIGNED
SUKH TIWANA May 1965 Secretary 1994-09-13 UNTIL 1999-03-17 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR ANTHONY JOHN HILL Jul 1943 British Director 1995-09-01 UNTIL 1999-08-31 RESIGNED
NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2007-01-02 UNTIL 2007-11-30 RESIGNED
SUKJANDER SINGH TIWANA May 1965 British Director 1996-05-01 UNTIL 2005-08-18 RESIGNED
RICHARD DONALD HILLIER Feb 1953 British Director 2000-11-06 UNTIL 2007-01-02 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
PAUL ANTHONY GRIMES Sep 1961 British Director 1999-05-31 UNTIL 2003-10-10 RESIGNED
PAUL ANTHONY GRIMES Sep 1961 British Director 2003-10-10 UNTIL 2007-01-02 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 1994-09-13 UNTIL 1996-05-01 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 1994-09-13 UNTIL 1998-02-02 RESIGNED
MR OLIVER WILLIAM FRANCIS COCK Jan 1966 British Director 2011-05-31 UNTIL 2019-01-01 RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Director 1999-05-31 UNTIL 2007-01-02 RESIGNED
PAUL ALAN ADEY Apr 1972 British Director 2007-01-02 UNTIL 2008-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vendepac Holdings 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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