This company is commonly known as Compass Purchasing Limited. The company was founded 29 years ago and was given the registration number 02963309. The firm's registered office is in RUBERY, BIRMINGHAM. You can find them at Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COMPASS PURCHASING LIMITED |
|---|---|---|
| Company Number | : | 02963309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Corporate Secretary | 24 December 2008 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 19 May 2022 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ | Director | 31 July 2021 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 02 November 2021 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 30 August 1994 | Active |
| 24 Chicory Close, Reading, RG6 5GS | Secretary | 04 December 2002 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 02 January 2007 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 29 September 2000 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 17 March 1999 | Active |
| 44 St Marys Avenue, Norwood Green, Southall, UB2 4LT | Secretary | 13 September 1994 | Active |
| 33 The Orchards, Eaton Bray, Dunstable, LY6 2DD | Director | 02 January 2007 | Active |
| 51 Brackendale Road, Camberley, GU15 2JS | Director | 31 May 1999 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 May 2011 | Active |
| Brackenwood, Monks Walk, Ascot, SL5 9AZ | Director | 13 September 1994 | Active |
| Haywards The Avenue, Bucklebury, Reading, RG7 6NA | Director | 13 September 1994 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 February 2019 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 December 2010 | Active |
| 8 Primrose Drive, Bicester, OX26 3WP | Director | 10 October 2003 | Active |
| 8 Primrose Drive, Bicester, OX26 3WP | Director | 31 May 1999 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 30 December 2017 | Active |
| 9 Forest Way, Ashtead, KT21 1JN | Director | 01 September 1995 | Active |
| Hillside Cottage, 7 Hilltop Road, Twyford, RG10 9BH | Director | 06 November 2000 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 30 August 1994 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Director | 11 October 2007 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 January 2019 | Active |
| The Magnolias 2 Acacia Avenue, Wraysbury, Staines, TW19 5HD | Director | 01 May 1996 | Active |
| 15 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD | Director | 24 October 2000 | Active |
| 15 South Street, Woodford Halse, Daventry, NN11 3RF | Director | 01 May 1996 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 December 2019 | Active |
| Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU | Director | 24 December 2008 | Active |
| 32 Frenchay Road, Oxford, OX2 6TG | Director | 02 January 2007 | Active |
| 44 St Marys Avenue, Norwood Green, Southall, UB2 4LT | Director | 01 May 1996 | Active |
| 14 The Avenue, Crowthorne, RG45 6PD | Director | 24 December 2008 | Active |
| Vendepac Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.