COMPASS SERVICES GROUP LIMITED
RUBERY BIRMINGHAM GRANADA SERVICES GROUP LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00701899
Status Active
Incorporation Date 29 August 1961
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016. The most likely internet sites of COMPASS SERVICES GROUP LIMITED are www.compassservicesgroup.co.uk, and www.compass-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Compass Services Group Limited is a Private Limited Company. The company registration number is 00701899. Compass Services Group Limited has been working since 29 August 1961. The present status of the company is Active. The registered address of Compass Services Group 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 MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PARROTT, Graham Joseph has been resigned. Secretary PEGG, Jane has been resigned. Director BUCKNALL, Christopher David has been resigned. Director BURTON, Michael Jeremy has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director GALVIN, Paul Anthony has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MORTIMER, David Grant has been resigned. Director PARROTT, Graham Joseph has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIWANA, Sukjander Singh has been resigned. The company operates in "Activities of head offices".


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: 06 October 2000
Appointed Date: 10 January 1995
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 06 October 2000
Secretary
PARROTT, Graham Joseph
Resigned: 10 January 1995
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
BUCKNALL, Christopher David
Resigned: 16 December 2005
Appointed Date: 14 November 2000
75 years old
Director
BURTON, Michael Jeremy
Resigned: 29 February 2008
Appointed Date: 31 May 2007
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 06 October 2000
82 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 29 February 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 16 December 2005
67 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 06 October 2000
72 years old
Director
PARROTT, Graham Joseph
Resigned: 06 October 2000
76 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 06 October 2000
73 years old
Director
TIWANA, Sukjander Singh
Resigned: 01 July 2004
Appointed Date: 14 November 2000
60 years old

Persons With Significant Control

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

COMPASS SERVICES GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
11 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20,000,000
04 Jun 2015
Full accounts made up to 30 September 2014
...
... and 109 more events
28 Sep 1987
Accounts for a small company made up to 27 September 1986
05 May 1987
Return made up to 23/03/87; full list of members
24 Mar 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1986
Full accounts made up to 28 September 1985
06 May 1986
Return made up to 24/03/86; full list of members

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