COMPASS CONTRACT SERVICES (U.K.) LIMITED
Overview
| Company Name | COMPASS CONTRACT SERVICES (U.K.) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | NF002760 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is COMPASS CONTRACT SERVICES (U.K.) LIMITED located?
| Registered Office Address | Suite 1 Boucher Plaza BT12 6HR 4-6 Boucher Road Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
COMPASS CONTRACT SERVICES (U.K.) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | GREAT BRITAIN |
| Company Number | 2114954 |
What are the latest filings for COMPASS CONTRACT SERVICES (U.K.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notice of closure of a place of business NF002760 company closed\12/11/2013 | 1 pages | LET-CESS | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 1 pages | 6421C(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 27 pages | ACX(NI) | ||||||
legacy | 25 pages | ACX(NI) | ||||||
legacy | 20 pages | ACX(NI) | ||||||
legacy | 27 pages | ACX(NI) | ||||||
legacy | 24 pages | ACX(NI) | ||||||
legacy | 24 pages | ACX(NI) | ||||||
legacy | 23 pages | ACX(NI) | ||||||
legacy | 37 pages | ACX(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 1 pages | 6421C(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
| ||||||||
legacy | 4 pages | 6421B(NI) | ||||||
legacy | 4 pages | 6421B(NI) | ||||||
Who are the officers of COMPASS CONTRACT SERVICES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Timothy C | Secretary | Queens Wharf Queen Casroline St London | 143969230001 | |||||||
| SECRETARIES LTD, Compass | Secretary | Compass House Guildford Street KT16 9BQ Chertsey Surrey | 143969430001 | |||||||
| EL-MOKADEM, Ian Ramsey Safwat | Director | SW15 | England | British | 129903270001 | |||||
| HARRIS, Andrew John | Director | Walnut House 40 Marsh Road CV37 9XR Wilmcote Warwiskshire | United Kingdom | British | 116629970001 | |||||
| LEEK, Jason Charles | Director | Deansway N2 0NF London 31 | United Kingdom | British | 110276970001 | |||||
| PAIN, John | Director | 69 St Huberts Close Gerrards Cross SL9 7EN Buckinghamshire | British | 143969420001 | ||||||
| SIMS, Graham Charles | Director | Lantern House Wildmoor Lane RG27 0HJ Sherfield-On-Loddon Hampshire | England | British | 156213580001 | |||||
| SMITH, Neil Reynolds | Director | Brettwood, Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 | ||||||
| THOMPSON, Matthew Longstreth | Director | 14 Finley Street Fulham SW16 6HD London England | United Kingdom | British | 204204250001 | |||||
| WALDEN, Michael John | Director | 14 The Avenue Crowthorne RG45 6PD Berkshire England | British | 125034460001 | ||||||
| ARMSTRONG, David James | Director | Malt House Ockham Road North KT24 6PX East Horsley Surrey | England | British | 52354740001 | |||||
| BRIGGS, Trevor Holden | Director | Queen's Wharf Queen Caroline Street W6 9RJ London | British | 143969270001 | ||||||
| BURTON, Michael Jeremy | Director | Orchard Dene 7 High Street HP17 8ES Haddenham Buckinghamshire | British | 143969310001 | ||||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill GU25 4SA Wentworth Surrey | United Kingdom | British | 13178710003 | |||||
| DUNLOP, Nigel John | Director | 20 Imperial Crescent Lakeside Grange KT13 9E Weybridge Surrey | South American | 145411180001 | ||||||
| GREENWOOD, John Robert | Director | Queen's Wharf Queen Caroline Street W6 9RJ London | British | 143969290001 | ||||||
| MACKAY, Francis H | Director | Queens Whard Queen Caroline St London | 143969280001 | |||||||
| MASON, Timothy Charles | Director | 231 Station Road Knowle B93 0PU Solihull West Midlands, England | United Kingdom | British | 12314170002 | |||||
| MATTHEWS, Roger John | Director | Queen's Wharf Queen Caroline Street London W6 9rj | 143969260001 | |||||||
| OLDFIELD, Michael John | Director | 5 Connolly Mews Lime Tree Walk GU25 4SR Virginia Water Surrey | British | 143969330001 | ||||||
| TERNOFSKY, Fritz Ludwig | Director | Queen`S Wharf Queen Caroline Street W6 9RJ London | Austrian | 143969240001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0