COMPASS SERVICES LIMITED
RUBERY BIRMINGHAM FORTE SERVICES HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 00940123
Status Active
Incorporation Date 8 October 1968
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of COMPASS SERVICES LIMITED are www.compassservices.co.uk, and www.compass-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Compass Services Limited is a Private Limited Company. The company registration number is 00940123. Compass Services Limited has been working since 08 October 1968. The present status of the company is Active. The registered address of Compass 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 EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FORTE (UK) LIMITED has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MILLS, John Michael has been resigned. Secretary PEGG, Jane has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE (UK) LIMITED has been resigned. Director HARRISON, Paul, Dr has been resigned. Director KIRBY, Arthur Alexander has been resigned. Director MAGUIRE, Peter John has been resigned. Director MAIN, Donald Alexander has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, John Michael has been resigned. Director MORTIMER, David Grant has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director RUSSELL, Thomas has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. The company operates in "Non-trading 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
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 25 November 1994

Secretary
FORTE (UK) LIMITED
Resigned: 08 July 1996
Appointed Date: 08 July 1996

Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 08 July 1996

Secretary
LOWE, Nigel
Resigned: 23 March 1994

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007

Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 23 October 2000

Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 25 November 1994

Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006

Secretary
SMALL, Jeremy Peter
Resigned: 25 November 1994
Appointed Date: 23 March 1994

Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995

Secretary
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 25 November 1994

Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 16 August 1992
75 years old

Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 08 July 1996

Director
HARRISON, Paul, Dr
Resigned: 23 March 1994
Appointed Date: 01 August 1992
79 years old

Director
KIRBY, Arthur Alexander
Resigned: 01 August 1992
101 years old

Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old

Director
MAIN, Donald Alexander
Resigned: 31 December 1994
Appointed Date: 19 January 1994
91 years old

Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old

Director
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 30 January 1995
62 years old

Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 23 December 2002
72 years old

Director
PROCTOR, George Frederick Little
Resigned: 30 January 1995
Appointed Date: 19 January 1994
95 years old

Director
RUSSELL, Thomas
Resigned: 16 August 1992
98 years old

Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old

Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old

Director
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 30 January 1995
62 years old

Director
TRAVELREST SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 20 June 2001

Persons With Significant Control

Compass Services For Hospitals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Waseley Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS SERVICES LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Accounts for a dormant company made up to 30 September 2015
06 Sep 2016
Compulsory strike-off action has been suspended
...
... and 135 more events
06 Aug 1987
Return made up to 08/07/87; full list of members

03 Oct 1986
Company name changed british airways-trusthouse forte hotels LIMITED\certificate issued on 03/10/86

09 Aug 1986
Director's particulars changed

02 Jul 1986
Full accounts made up to 31 October 1985

02 Jul 1986
Return made up to 24/06/86; full list of members