Compass Services (midlands) Limited

General information

Name:

Compass Services (midlands) Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 02106300

Incorporation date: 1987-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Services (midlands) started conducting its business in 1987 as a Private Limited Company registered with number: 02106300. This firm has operated for thirty seven years and it's currently active. The company's head office is situated in Rubery Birmingham at Parklands Court 24 Parklands. You can also locate the firm by the postal code of B45 9PZ. The firm known today as Compass Services (midlands) Limited was known as Aspenwalk up till 2002-05-07 then the name was replaced. This firm's principal business activity number is 70100 which means Activities of head offices. Compass Services (midlands) Ltd reported its latest accounts for the period that ended on 30th September 2022. The firm's latest confirmation statement was released on 1st August 2023.

This business owes its achievements and unending development to exactly three directors, who are Gareth S., Robin M. and Jodi L., who have been managing the company since November 2021. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Services (midlands) Limited 2002-05-07
  • Aspenwalk Limited 1987-03-05

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 20 March 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 20 March 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Letheby & Christopher Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ and was registered as a PSC under the reg no 68857.

Letheby & Christopher Limited
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 68857
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
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