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Compass Services, Uk And Ireland Limited RUBERY BIRMINGHAM

Founded in 1954, Compass Services, Uk And Ireland, classified under reg no. 00535338 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for seventy years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 29th Dec 2000 Compass Services, Uk And Ireland Limited is no longer carrying the name Sutcliffe Catering (UK).

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compass Services, Uk And Ireland Limited Address / Contact

Office Address Parklands Court 24 Parklands
Office Address2 Birmingham Great Park
Town Rubery Birmingham
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00535338
Date of Incorporation Sat, 3rd Jul 1954
Industry Event catering activities
End of financial Year 30th September
Company age 70 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 30 September 2009

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Graham S.

Position: Director

Appointed: 15 April 2008

Resigned: 30 September 2009

Timothy M.

Position: Director

Appointed: 11 October 2007

Resigned: 24 December 2008

Matthew T.

Position: Director

Appointed: 07 September 2007

Resigned: 15 April 2008

Christopher C.

Position: Director

Appointed: 05 December 2005

Resigned: 31 March 2007

Michael O.

Position: Director

Appointed: 01 August 2002

Resigned: 01 October 2006

Trevor B.

Position: Director

Appointed: 01 August 2002

Resigned: 30 June 2007

Anthony M.

Position: Director

Appointed: 14 November 2001

Resigned: 01 August 2002

Alan M.

Position: Director

Appointed: 23 November 2000

Resigned: 01 August 2002

James H.

Position: Director

Appointed: 23 November 2000

Resigned: 31 October 2001

Howard G.

Position: Director

Appointed: 22 November 2000

Resigned: 01 August 2002

Frank W.

Position: Director

Appointed: 22 November 2000

Resigned: 01 August 2002

Nigel D.

Position: Director

Appointed: 22 November 2000

Resigned: 07 September 2007

Alan A.

Position: Director

Appointed: 22 November 2000

Resigned: 12 June 2001

Timothy M.

Position: Director

Appointed: 19 October 2000

Resigned: 30 January 2001

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 24 December 2008

Donald D.

Position: Director

Appointed: 11 February 2000

Resigned: 10 July 2002

David M.

Position: Director

Appointed: 11 February 2000

Resigned: 31 May 2007

Helen T.

Position: Secretary

Appointed: 06 January 1999

Resigned: 29 September 2000

Howard G.

Position: Director

Appointed: 09 June 1997

Resigned: 11 February 2000

Martin W.

Position: Director

Appointed: 07 April 1997

Resigned: 22 November 2000

David B.

Position: Director

Appointed: 20 May 1996

Resigned: 01 May 1998

George H.

Position: Director

Appointed: 20 May 1996

Resigned: 22 November 2000

Keith W.

Position: Secretary

Appointed: 20 May 1996

Resigned: 06 January 1999

Jean P.

Position: Director

Appointed: 20 May 1996

Resigned: 01 May 1998

Arthur M.

Position: Director

Appointed: 20 May 1996

Resigned: 01 October 2000

Stephen F.

Position: Director

Appointed: 20 May 1996

Resigned: 11 February 2000

Keith W.

Position: Director

Appointed: 20 May 1996

Resigned: 06 October 2000

Erica F.

Position: Director

Appointed: 20 May 1996

Resigned: 01 August 2002

Graham A.

Position: Director

Appointed: 20 May 1996

Resigned: 11 February 2000

Michael H.

Position: Director

Appointed: 20 May 1996

Resigned: 01 May 1998

Michael E.

Position: Director

Appointed: 01 November 1995

Resigned: 09 March 1998

Keith W.

Position: Director

Appointed: 29 September 1995

Resigned: 11 February 2000

Michael S.

Position: Director

Appointed: 09 December 1994

Resigned: 11 February 2000

Frank W.

Position: Director

Appointed: 16 August 1993

Resigned: 11 February 2000

Alastair S.

Position: Director

Appointed: 16 August 1993

Resigned: 11 February 2000

Anthony A.

Position: Director

Appointed: 16 August 1993

Resigned: 11 February 2000

Peter A.

Position: Director

Appointed: 16 August 1993

Resigned: 05 December 2005

Anthony H.

Position: Director

Appointed: 16 August 1993

Resigned: 20 May 1996

Brian C.

Position: Director

Appointed: 16 August 1993

Resigned: 11 February 2000

Ian H.

Position: Secretary

Appointed: 01 January 1993

Resigned: 20 May 1996

Donald D.

Position: Director

Appointed: 18 May 1992

Resigned: 20 May 1996

Ian H.

Position: Director

Appointed: 18 May 1992

Resigned: 20 May 1996

Ronald M.

Position: Secretary

Appointed: 18 May 1992

Resigned: 31 December 1992

Nicholas A.

Position: Director

Appointed: 18 May 1992

Resigned: 28 June 1993

Andrew B.

Position: Director

Appointed: 18 May 1992

Resigned: 28 June 1993

Erica F.

Position: Director

Appointed: 18 May 1992

Resigned: 16 August 1993

Michael H.

Position: Director

Appointed: 18 May 1992

Resigned: 16 August 1993

Hugh R.

Position: Director

Appointed: 18 May 1992

Resigned: 01 November 1995

Trevor R.

Position: Director

Appointed: 18 May 1992

Resigned: 16 August 1993

David H.

Position: Director

Appointed: 18 May 1992

Resigned: 31 December 1992

Christopher C.

Position: Director

Appointed: 18 May 1992

Resigned: 20 May 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Compass Food Services Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Food Services Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 420158
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sutcliffe Catering (UK) December 29, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 12th, July 2023 		Free Download (18 pages)

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