COMPASS OFFICE CLEANING SERVICES LIMITED
RUBERY BIRMINGHAM RAMSIDE CATERING SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03171078
Status Active
Incorporation Date 12 March 1996
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 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COMPASS OFFICE CLEANING SERVICES LIMITED are www.compassofficecleaningservices.co.uk, and www.compass-office-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Compass Office Cleaning Services Limited is a Private Limited Company. The company registration number is 03171078. Compass Office Cleaning Services Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Compass Office Cleaning 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 HALL, Ian has been resigned. Secretary HOLLINSHEAD, Russell has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Secretary SEDGWICK, Sarah Melanie has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director EGGLESTON, Michael Jonathan has been resigned. Director HALL, Ian has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director WILSON, Keith James has been resigned. Director COMPASS FOOD SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


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: 26 March 1996
Appointed Date: 12 March 1996
Secretary
HALL, Ian
Resigned: 27 January 1997
Appointed Date: 26 March 1996
Secretary
HOLLINSHEAD, Russell
Resigned: 01 July 1998
Appointed Date: 27 January 1997
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 29 September 2000
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
SEDGWICK, Sarah Melanie
Resigned: 06 January 1999
Appointed Date: 01 July 1998
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 06 January 1999
Director
EGGLESTON, Michael Jonathan
Resigned: 09 March 1998
Appointed Date: 01 April 1996
74 years old
Director
HALL, Ian
Resigned: 27 January 1997
Appointed Date: 26 March 1996
80 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 March 1996
Appointed Date: 12 March 1996
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 26 March 1996
72 years old
Director
WILSON, Keith James
Resigned: 11 February 2000
Appointed Date: 26 March 1996
64 years old
Director
COMPASS FOOD SERVICES LIMITED
Resigned: 24 December 2008
Appointed Date: 11 February 2000

Persons With Significant Control

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

COMPASS OFFICE CLEANING SERVICES LIMITED Events

09 May 2017
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 83 more events
22 Apr 1996
Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX
22 Apr 1996
Director resigned
22 Apr 1996
Secretary resigned
04 Apr 1996
Company name changed shelfco (no. 1169) LIMITED\certificate issued on 04/04/96
12 Mar 1996
Incorporation
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