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 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.
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 |