COMPASS PURCHASING LIMITED
RUBERY, BIRMINGHAM GRANADA PURCHASING LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02963309
Status Active
Incorporation Date 30 August 1994
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Mr Oliver William Francis Cock on 9 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of COMPASS PURCHASING LIMITED are www.compasspurchasing.co.uk, and www.compass-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Compass Purchasing Limited is a Private Limited Company. The company registration number is 02963309. Compass Purchasing Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Compass Purchasing Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. COCK, Oliver William Francis is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TIWANA, Sukh has been resigned. Director ADEY, Paul Alan has been resigned. Director BUCKNALL, Christopher David has been resigned. Director COPNER, Christopher Charles James has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director GRIMES, Paul Anthony has been resigned. Director GRIMES, Paul Anthony has been resigned. Director HILL, Anthony John has been resigned. Director HILLIER, Richard Donald has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MASON, Timothy Charles has been resigned. Director PAGE, John Edward has been resigned. Director PAYNE, Michael John has been resigned. Director READ, David Scott has been resigned. Director SMITH, Neil Reynolds has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director TIWANA, Sukjander Singh has been resigned. Director WALDEN, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
COCK, Oliver William Francis
Appointed Date: 31 May 2011
60 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 13 September 1994
Appointed Date: 30 August 1994
Secretary
DERHAM, Andrew Vincent
Resigned: 02 January 2007
Appointed Date: 04 December 2002
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 02 January 2007
Secretary
MASON, Timothy Charles
Resigned: 04 December 2002
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 17 March 1999
Secretary
TIWANA, Sukh
Resigned: 17 March 1999
Appointed Date: 13 September 1994
Director
ADEY, Paul Alan
Resigned: 24 December 2008
Appointed Date: 02 January 2007
53 years old
Director
BUCKNALL, Christopher David
Resigned: 02 January 2007
Appointed Date: 31 May 1999
75 years old
Director
COPNER, Christopher Charles James
Resigned: 02 February 1998
Appointed Date: 13 September 1994
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 01 May 1996
Appointed Date: 13 September 1994
82 years old
Director
GRIMES, Paul Anthony
Resigned: 02 January 2007
Appointed Date: 10 October 2003
64 years old
Director
GRIMES, Paul Anthony
Resigned: 10 October 2003
Appointed Date: 31 May 1999
64 years old
Director
HILL, Anthony John
Resigned: 31 August 1999
Appointed Date: 01 September 1995
82 years old
Director
HILLIER, Richard Donald
Resigned: 02 January 2007
Appointed Date: 06 November 2000
72 years old
Nominee Director
LAI, Poh Lim
Resigned: 13 September 1994
Appointed Date: 30 August 1994
68 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 11 October 2007
67 years old
Director
PAGE, John Edward
Resigned: 29 January 1999
Appointed Date: 01 May 1996
77 years old
Director
PAYNE, Michael John
Resigned: 02 January 2007
Appointed Date: 24 October 2000
60 years old
Director
READ, David Scott
Resigned: 12 December 1997
Appointed Date: 01 May 1996
71 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 30 November 2007
Appointed Date: 02 January 2007
63 years old
Director
TIWANA, Sukjander Singh
Resigned: 18 August 2005
Appointed Date: 01 May 1996
60 years old
Director
WALDEN, Michael John
Resigned: 31 May 2011
Appointed Date: 24 December 2008
55 years old

Persons With Significant Control

Vendepac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS PURCHASING LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 Aug 2016
Director's details changed for Mr Oliver William Francis Cock on 9 August 2016
06 Jul 2016
Full accounts made up to 30 September 2015
05 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
04 Jun 2015
Full accounts made up to 30 September 2014
...
... and 113 more events
23 Sep 1994
Company name changed fromate LIMITED\certificate issued on 26/09/94
22 Sep 1994
Secretary resigned;new secretary appointed
22 Sep 1994
Director resigned;new director appointed
22 Sep 1994
New director appointed
30 Aug 1994
Incorporation

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