COMPASS SERVICES, UK AND IRELAND LIMITED

Address:
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

COMPASS SERVICES, UK AND IRELAND LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00535338. The registration start date is July 3, 1954. The current status is Active.

Company Overview

Company Number 00535338
Company Name COMPASS SERVICES, UK AND IRELAND LIMITED
Registered Address Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
West Midlands
B45 9PZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1954-07-03
Account Category FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2018-06-30
Accounts Last Update 2016-09-30
Returns Due Date 2016-12-29
Returns Last Update 2015-12-01
Mortgage Charges 1
Mortgage Outstanding 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
56210 Event catering activities

Previous Name

Previous Name Change Date
SUTCLIFFE CATERING (UK) LIMITED 2000-12-29

Office Location

Address PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK
Post Town RUBERY BIRMINGHAM
County WEST MIDLANDS
Post Code B45 9PZ

Entities with the same location

Entity Name Office Address
CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED Parklands Court 24 Parklands, Birmingham Gt Park Rubery, Birmingham
14FORTY LIMITED Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
PDM TRAINING AND COMPLIANCE SERVICES LIMITED Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
VSG GROUP LIMITED Parklands Court 24 Parklands, Birmingham Great Park, Rubery
SYCAMORE NEWCO LIMITED Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
PPP INFRASTRUCTURE MANAGEMENT LIMITED Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
LEISURE SUPPORT SERVICES LIMITED Parklands Court 24 Parklands, Birmingham Great Park, Rubery
CLEANING SUPPORT SERVICES LIMITED Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
BUSINESS CLEAN LIMITED Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
CASTLE INDEPENDENT LIMITED Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COMPASS SECRETARIES LIMITED Secretary (Active) Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ /
24 December 2008
/
DOWNING, Roger Arthur Director (Active) Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ May 1960 /
1 December 2011
British /
United Kingdom
Company Director
GALVIN, Paul Anthony Director (Active) Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL September 1967 /
31 December 2010
British /
United Kingdom
Finance Director
HALL, Ian Secretary (Resigned) 40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ /
1 January 1993
/
MARTIN, Ronald Bede Secretary (Resigned) 27 St Margarets Road, Edgware, Middlesex, HA8 9UT /
/
MASON, Timothy Charles Secretary (Resigned) 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU /
29 September 2000
/
TAUTZ, Helen Jane Secretary (Resigned) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA /
6 January 1999
/
WILSON, Keith James Secretary (Resigned) The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT /
20 May 1996
/
ADAMS, Anthony Marlos Director (Resigned) Lindens, Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU March 1942 /
16 August 1993
British /
Director
AITKEN, Alan William Director (Resigned) 3 Willow Tree Place, Balerno, Edinburgh, Midlothian, EH14 5AZ December 1955 /
22 November 2000
British /
Managing Director
ALDRICH, Peter Wilfrid Director (Resigned) Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF November 1955 /
16 August 1993
British /
Director
ALSTON, Graham Michael Director (Resigned) Mottscroft, 5 Beverley Gardens, Wargrave, Berkshire, RG10 8ED February 1958 /
20 May 1996
British /
England
Director
ANDERTON, Nicholas St George Director (Resigned) 2 Kingston Lane, Teddington, Middlesex, TW11 9HW September 1948 /
British /
Caterer
BAMBER, Andrew Roger Director (Resigned) 11 Redwood Avenue, Leyland, Preston, Lancashire, PR5 1RN May 1948 /
British /
Operations Director
BATE, David Martin Director (Resigned) Morgan's View, 9 Harptree Close, Nailsea, North Somerset, United Kingdom, BS48 4YT February 1958 /
20 May 1996
British /
Director
BRIGGS, Trevor Holden Director (Resigned) Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ November 1947 /
1 August 2002
British /
England
Director
CLARK, Brian David Director (Resigned) 1 Lodge Crescent, Glenwood Manor, Kilmacolm, Renfrewshire, PA13 4PZ July 1947 /
16 August 1993
British /
Caterer
COPNER, Christopher Charles James Director (Resigned) Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ September 1956 /
5 December 2005
British /
United Kingdom
Director
COPNER, Christopher Charles James Director (Resigned) Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ September 1956 /
British /
United Kingdom
Company Director
DAVENPORT, Donald Andrew Director (Resigned) Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA August 1943 /
11 February 2000
British /
Uk
Director
DAVENPORT, Donald Andrew Director (Resigned) Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA August 1943 /
British /
Caterer
DUNLOP, Nigel John Director (Resigned) 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE February 1952 /
22 November 2000
South American /
Director
EGGLESTON, Michael Jonathan Director (Resigned) The Croft 18, Church Lane, Bardsey, Leeds, West Yorkshire, LS17 9DN July 1951 /
1 November 1995
British /
England
Company Director
FLATT, Stephen Albert Director (Resigned) 3 Carmarthen Way, Rushden, Northamptonshire, NN10 0TN October 1953 /
20 May 1996
British /
United Kingdom
Director
FRASER, Erica Director (Resigned) 3 Quarry Dene Park, Weetwood Lane, Leeds, LS16 8HH August 1956 /
20 May 1996
British /
Director
FRASER, Erica Director (Resigned) 3 Quarry Dene Park, Weetwood Lane, Leeds, LS16 8HH August 1956 /
British /
Director
GALVIN, Paul Anthony Director (Resigned) Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ September 1967 /
31 December 2010
British /
United Kingdom
Finance Director
GOODMAN, Howard Kingsley Director (Resigned) 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL December 1950 /
22 November 2000
British /
Director
GOODMAN, Howard Kingsley Director (Resigned) 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL December 1950 /
9 June 1997
British /
Director
HALL, Ian Director (Resigned) 40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ March 1945 /
British /
Accountant
HARRIS, George Thomas Director (Resigned) 14 The Range, Highnam, Gloucester, GL2 8NL February 1950 /
20 May 1996
British /
Director
HARRISON, David Peter Director (Resigned) The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF August 1939 /
British /
Accountant
HAY, James Robert Colquhoun Director (Resigned) 14 Lebanon Gardens, London, SW18 1RG March 1959 /
23 November 2000
British /
Managing Director
HILL, Anthony John Director (Resigned) 9 Forest Way, Ashtead, Surrey, KT21 1JN July 1943 /
16 August 1993
British /
Purchasing Director
HOLLEY, Michael John Director (Resigned) Willowdale 14 Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BG June 1949 /
20 May 1996
British /
Regional Management Director

Competitor

Search similar business entities

Post Town RUBERY BIRMINGHAM
Post Code B45 9PZ
SIC Code 56210 - Event catering activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000