COMPASS ACCOUNTING SERVICES LIMITED - RUBERY BIRMINGHAM
Company Profile | Company Filings |
Overview
COMPASS ACCOUNTING SERVICES LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
COMPASS ACCOUNTING SERVICES LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03119346. The accounts status is DORMANT and accounts are next due on 30/06/2025.
COMPASS ACCOUNTING SERVICES LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03119346. The accounts status is DORMANT and accounts are next due on 30/06/2025.
COMPASS ACCOUNTING SERVICES LIMITED - RUBERY BIRMINGHAM
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
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 | 30/09/2023 | 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 |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | 2018-09-03 | CURRENT |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | CURRENT | ||
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 1999-04-06 UNTIL 1999-11-03 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 1995-10-27 UNTIL 1996-01-25 | RESIGNED | ||
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-27 UNTIL 1996-01-25 | RESIGNED | ||
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2008-12-24 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1999-02-19 UNTIL 2000-09-29 | RESIGNED |
SUKJANDER SINGH TIWANA | May 1965 | British | Secretary | 1996-01-25 UNTIL 1999-02-19 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2019-02-01 | RESIGNED |
MR NIGEL RICHARD IFOR JONES | Jan 1958 | British | Director | 2003-03-27 UNTIL 2008-01-24 | RESIGNED |
MR ANDREW MICHAEL ROBERTSON | May 1956 | British | Director | 1997-11-01 UNTIL 1999-04-06 | RESIGNED |
MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 1996-01-25 UNTIL 1999-04-06 | RESIGNED |
MR MICHAEL JAMES OWEN | Dec 1964 | British | Director | 2018-04-30 UNTIL 2018-09-03 | RESIGNED |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-01-26 UNTIL 2007-05-31 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2007-10-11 UNTIL 2008-12-24 | RESIGNED |
MR PETER JOHN MAGUIRE | Oct 1971 | British | Director | 2008-12-24 UNTIL 2011-12-01 | 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 |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2019-12-01 UNTIL 2021-07-31 | RESIGNED |
MR ROGER ARTHUR DOWNING | May 1960 | British | Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 1996-01-25 UNTIL 2002-07-10 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 1996-01-25 UNTIL 1999-04-06 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2008-01-24 UNTIL 2010-12-31 | RESIGNED |
PETER FREDERICK ROSE | Nov 1960 | British | Director | 1999-04-06 UNTIL 2003-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Food Services 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 |