COMPASS ACCOUNTING SERVICES LIMITED
RUBERY BIRMINGHAM GRANADA ACCOUNTING SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 03119346
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COMPASS ACCOUNTING SERVICES LIMITED are www.compassaccountingservices.co.uk, and www.compass-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Compass Accounting Services Limited is a Private Limited Company. The company registration number is 03119346. Compass Accounting Services Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Compass Accounting Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TIWANA, Sukjander Singh has been resigned. Director COPNER, Christopher Charles James has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director MAGUIRE, Peter John has been resigned. Director MARTIN, Andrew David has been resigned. Director MASON, Timothy Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MORTIMER, David Grant has been resigned. Director PRYNN, Robert James has been resigned. Director ROBERTSON, Andrew Michael has been resigned. Director ROSE, Peter Frederick has been resigned. Director SMITH, Neil Reynolds has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 25 January 1996
Appointed Date: 27 October 1995
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 19 February 1999
Secretary
TIWANA, Sukjander Singh
Resigned: 19 February 1999
Appointed Date: 25 January 1996
Director
COPNER, Christopher Charles James
Resigned: 06 April 1999
Appointed Date: 25 January 1996
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 25 January 1996
82 years old
Director
JONES, Nigel Richard Ifor
Resigned: 24 January 2008
Appointed Date: 27 March 2003
68 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MARTIN, Andrew David
Resigned: 03 November 1999
Appointed Date: 06 April 1999
65 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 11 October 2007
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 25 January 1996
Appointed Date: 27 October 1995
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 26 January 2000
72 years old
Director
PRYNN, Robert James
Resigned: 06 April 1999
Appointed Date: 25 January 1996
121 years old
Director
ROBERTSON, Andrew Michael
Resigned: 06 April 1999
Appointed Date: 01 November 1997
69 years old
Director
ROSE, Peter Frederick
Resigned: 13 March 2003
Appointed Date: 06 April 1999
65 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
61 years old

Persons With Significant Control

Compass Food Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS ACCOUNTING SERVICES LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 84 more events
12 Feb 1996
New director appointed
12 Feb 1996
New director appointed
12 Feb 1996
New director appointed
26 Jan 1996
Company name changed shelfco (no.1135) LIMITED\certificate issued on 26/01/96
27 Oct 1995
Incorporation

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