COMPASS STAFF SERVICES LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03290484
Status Active
Incorporation Date 11 December 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COMPASS STAFF SERVICES LIMITED are www.compassstaffservices.co.uk, and www.compass-staff-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Compass Staff Services Limited is a Private Limited Company. The company registration number is 03290484. Compass Staff Services Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Compass Staff 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 MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director ARMSTRONG, David James has been resigned. Director GALVIN, Paul Anthony has been resigned. Director GREENWOOD, John Robert has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director WARR, Christopher James has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED 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
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 19 December 1996
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 11 December 1996
Director
ARMSTRONG, David James
Resigned: 07 April 2000
Appointed Date: 11 May 1999
60 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
GREENWOOD, John Robert
Resigned: 27 July 2000
Appointed Date: 19 December 1996
75 years old
Director
JONES, Nigel Richard Ifor
Resigned: 24 January 2008
Appointed Date: 31 March 2000
67 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 28 November 1997
Appointed Date: 19 December 1996
68 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: 27 July 2000
67 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
WARR, Christopher James
Resigned: 31 March 2000
Appointed Date: 28 November 1997
65 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 19 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

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

COMPASS STAFF SERVICES LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 May 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
...
... and 79 more events
24 Dec 1996
Secretary resigned
24 Dec 1996
Director resigned
24 Dec 1996
New secretary appointed
24 Dec 1996
Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100
11 Dec 1996
Incorporation

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