COMPASS ROAD SERVICES LIMITED
RUBERY GRANADA ROAD SERVICES LTD

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02336021
Status Active
Incorporation Date 17 January 1989
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 one hundred and fifty-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 ROAD SERVICES LIMITED are www.compassroadservices.co.uk, and www.compass-road-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Compass Road Services Limited is a Private Limited Company. The company registration number is 02336021. Compass Road Services Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Compass Road 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. Secretary DERHAM, Andrew Vincent has been resigned. Secretary JAVES, Peter Howard has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLEN, Charles Lamb has been resigned. Director HALDER, Graeme Robert has been resigned. Director HOWELL, Roger Vincent Phillip has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director MAGUIRE, Peter John has been resigned. Director MARTIN, Richard has been resigned. Director MASON, Timothy Charles has been resigned. Director MORTIMER, David Grant has been resigned. Director MOTO HOSPITALITY LIMITED has been resigned. Director POSTER, Stephen Michael has been resigned. Director ROBERTSON, Andrew Michael has been resigned. Director SMITH, Neil Reynolds has been resigned. Director WHITE, Robert Andrew 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

Secretary
DERHAM, Andrew Vincent
Resigned: 16 June 1992
Appointed Date: 25 April 1991
Secretary
JAVES, Peter Howard
Resigned: 29 August 1997
Appointed Date: 16 June 1992
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 29 September 2000
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 15 June 2006
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 29 August 1997
Director
ALLEN, Charles Lamb
Resigned: 12 January 2000
68 years old
Director
HALDER, Graeme Robert
Resigned: 29 November 1996
Appointed Date: 18 December 1995
62 years old
Director
HOWELL, Roger Vincent Phillip
Resigned: 31 March 1993
Appointed Date: 30 August 1991
76 years old
Director
JONES, Nigel Richard Ifor
Resigned: 31 January 2008
Appointed Date: 31 May 2007
67 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MARTIN, Richard
Resigned: 31 December 1997
Appointed Date: 18 December 1995
78 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
67 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 15 June 2006
72 years old
Director
MOTO HOSPITALITY LIMITED
Resigned: 15 June 2006
Appointed Date: 12 January 2000
Director
POSTER, Stephen Michael
Resigned: 31 October 1994
Appointed Date: 24 March 1992
78 years old
Director
ROBERTSON, Andrew Michael
Resigned: 12 January 2000
Appointed Date: 24 March 1992
69 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
WHITE, Robert Andrew
Resigned: 20 February 1993
67 years old

Persons With Significant Control

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

COMPASS ROAD 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
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,800,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 143 more events
16 Feb 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1989
Secretary resigned;new secretary appointed
16 Feb 1989
Director resigned;new director appointed
16 Feb 1989
Registered office changed on 16/02/89 from: 2 baches street london N1 6UB
17 Jan 1989
Incorporation

COMPASS ROAD SERVICES LIMITED Charges

8 March 1989
Legal charge
Delivered: 20 March 1989
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: Edwardian club corner of radford way/radford crescent…
8 March 1989
Debenture
Delivered: 15 March 1989
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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