Compass Staff Services Limited

General information

Name:

Compass Staff Services Ltd

Office Address:

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

Number: 03290484

Incorporation date: 1996-12-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Staff Services Limited can be reached at Parklands Court 24 Parklands, Birmingham Great Park in Rubery Birmingham. Its area code is B45 9PZ. Compass Staff Services has existed on the market since the company was established in 1996. Its Companies House Registration Number is 03290484. The company currently known as Compass Staff Services Limited was known as First Pageant up till Thu, 6th Feb 1997 then the business name was changed. The firm's declared SIC number is 70100 which means Activities of head offices. Compass Staff Services Ltd reported its account information for the financial period up to 2022/09/30. The most recent annual confirmation statement was released on 2022/12/01.

In this specific firm, all of director's obligations up till now have been performed by Gareth S., Robin M. and Jodi L.. Amongst these three people, Jodi L. has been with the firm the longest, having become a vital part of the Management Board six years ago. At least one secretary in this firm is a limited company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Staff Services Limited 1997-02-06
  • First Pageant Limited 1996-12-11

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 2 April 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 2 April 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 24 December 2008

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

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Compass Group, Uk And Ireland 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 Birmingham Great Park, Rubery, B45 9PZ, West Midlands and was registered as a PSC under the reg no 2272248.

Compass Group, Uk And Ireland Limited
Address: 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 2272248
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 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (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
27
Company Age

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