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 - RUBERY BIRMINGHAM

This company is listed in the following categories:
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

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KEITH PROWSE LIMITED RUBERY, BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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