Company information:
Compass Contract Services Limited (No: 01348894)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 19-Jan-1978
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2018 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Jan-1992 To: Jan-2000 )
Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960 From: Dec-2011 To: Apr-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962 From: Dec-1995 To: Nov-1996 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: ROGER VINCENT PHILLIP HOWELL ( DOB: Apr-1949 From: Apr-1992 To: Jan-1993 )
Resigned Director: LESLIE MATTHEW JOHNSTON ( DOB: Sep-1957 From: Feb-1993 To: May-1994 )
Resigned Director: NIGEL RICHARD IFOR JONES ( DOB: Jan-1958 From: May-2007 To: Jan-2008 )
Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: Dec-2008 To: Dec-2011 )
Resigned Director: RICHARD MARTIN ( DOB: Feb-1947 From: Dec-1995 To: Dec-1997 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-2000 To: Dec-2008 )
Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953 From: Jan-2006 To: May-2007 )
Resigned Director: MOTO HOSPITALITY LIMITED ( From: Jan-2000 To: Jan-2006 )
Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964 From: Apr-2018 To: Sep-2018 )
Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Sep-1991 To: Mar-1992 )
Resigned Director: STEPHEN MICHAEL POSTER ( DOB: Jan-1947 From: Mar-1992 To: Oct-1994 )
Resigned Director: ANDREW MICHAEL ROBERTSON ( DOB: May-1956 From: Mar-1992 To: Jan-2000 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2008 To: Dec-2010 )
Resigned Director: RICHARD JAMES WALLINGTON TAYLOR ( DOB: Aug-1968 From: Feb-2018 To: Feb-2018 )
Resigned Director: ROBERT ANDREW WHITE ( DOB: Apr-1958 From: Jan-1992 To: Feb-1993 )
Resigned Secretary: ANDREW VINCENT DERHAM ( DOB: Jul-1953 From: Apr-1991 To: Jun-1992 )
Resigned Secretary: PETER HOWARD JAVES ( DOB: Jan-1948 From: Jun-1992 To: Aug-1997 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-2007 To: Dec-2008 )
Resigned Secretary: JANE PEGG ( From: Mar-2006 To: Sep-2007 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Aug-1997 To: Sep-2000 )
Persons of Significant Control:
Hospitality Holdings Limited, Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)