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- COMPASS SERVICES, UK AND IRELAND LIMITED
COMPASS SERVICES, UK AND IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS SERVICES, UK AND IRELAND LIMITED
COMPANY NUMBER
00535338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
03/07/1954
(70 years and 4 months old)
WEBSITE
http://aldermastonmanor.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/12/2000
06/10/2009
COMPASS SERVICES, UK AND IRELAND LIMITED
View all previous names
Previous Names
29/12/2000 06/10/2009 COMPASS SERVICES, UK AND IRELAND LIMITED
30/07/1993 29/12/2000 SUTCLIFFE CATERING (UK) LIMITED
07/11/1984 30/07/1993 SUTCLIFFE CATERING NORTH LIMITED
31/12/1976 07/11/1984 SUTCLIFFE CATERING COMPANY (NORTH) LIMITED
03/07/1954 31/12/1976 SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED
WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
112 London Road North
Lowestoft
Suffolk
NR32 1HA
190 Raceview Road
Ballymena
Co Antrim
BT42 4HZ
1f Newton Court
Wavertree Tech Park
Liverpool
Merseyside
L13 1EJ
20 The Causeway
Bishops Stortford
Hertfordshire
CM23 2EJ
25 Lavington Street
London
SE1 0NZ
60 Knightsbridge
London
SW1X 7LF
69 Morrison Street
Edinburgh
Midlothian
EH3 8BU
Aldermaston Park Church Road
Reading
Berkshire
RG7 4HX
B & Q Warehouse Hedge End Retail Pa
Charles Watts Way Hedge End
Southampton
Hampshire
SO30 4RT
Boreham Airfield
Boreham
Chelmsford
Essex
CM3 3BG
Bristow S Snack Bar Forties Road
Dyce
Aberdeen
Aberdeenshire
AB21 0NT
C & G Chartwell House
Barnes Wallis Road
Segensworth East
Fareham, Hampshire
PO15 5TT
Canons House
Canons Way
Bristol
Avon
BS1 5LL
Telephone: 9433007
Cheltenham & Gloucester Olympus Ave
Tachbrook Park
Warwick
Warwickshire
CV34 6NQ
Telephone: 421326
Cheltenham & Gloucester Phase 2 Bar
Way
Barnwood
Gloucester, Gloucestershire
GL4 3RL
Chesterfield Coll Of Tchnlgy
Infirmary Road
Chesterfield
Derbyshire
S41 7NG
Clifton Metro
Whiteladies Road
Bristol
Avon
BS8 2NP
Co-Op Superstore
1 Ronades Road
Bainsford
Falkirk, Stirlingshire
FK2 7TB
Digbeth Police Station
113 Digbeth
Birmingham
West Midlands
B5 6DT
Eastfields High School
Acacia Road
Mitcham
Surrey
CR4 1SF
Essex House
Southchurch Avenue
Southend-on-sea
Essex
SS1 2LB
Fairfield House
47-51 Kingston Crescent
Portsmouth
Hampshire
PO2 8AA
Gloucester Chief Office
Barnett Way Barnwood
Gloucester
Gloucestershire
GL4 3BX
Great Western Park
Armstrong Way
Yate
Bristol, Avon
BS37 5NP
Greylands High Street
Minchinhampton
Stroud
Gloucestershire
GL6 9BN
Grosvenor House
2 St Thomas Place
Wellington Road South
Stockport, Cheshire
SK1 3TH
Holyrood Secondary School
Upper Site
Zembard Lane
Chard, Somerset
TA20 1JL
Lamb Street
Hamilton
Lanarkshire
ML3 6AH
Lloyds Bank Registrars
The Causeway
Worthing
West Sussex
BN99 6ST
Lloyds Tsb Group
25 Gresham Street
London
EC2V 7HN
Lloyds Tsb Group
Red Lion Court 46- 48 Park Street
London
SE1 9EQ
Lloyds Tsb Group Plc
Faryners House 25 Monument Street
London
EC3R 8BQ
Lloyds Tsb Group Plc. Hays Lane Hou
Tooley Street
London
SE1 2HA
Lloyds Tsb Group Plc. Po Box 6000
Victoria Square House
Victoria Square
Birmingham, West Midlands
B3 3SF
Lloyds Tsb Group Plc. St Georges Ho
6-8 Eastcheap
London
EC3M 1AE
Moorgate Road
Rotherham
South Yorkshire
S60 2UD
Morrison Street
Edinburgh
Midlothian
EH3 8YF
Mountbatton House
28 Military Road
Chatham
Kent
ME4 4JA
Operation Centre
2 Brindley Place
Birmingham
West Midlands
B1 2AB
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Telephone: 4575000
Promenade
Blackpool
Lancashire
FY1 4BJ
Telephone: 752861
Risborough Barracks
Shorncliffe Camp
Folkestone
Kent
CT20 3HW
Scottish Widows
Edinburgh One
Morrison Street
Edinburgh, Midlothian
EH16 5BU
Somerfield Coffee Shop
Care Of Gateway
Main Street
Stirling, Stirlingshire
FK7 9AP
St Johns Road
Bedminster
Bristol
Avon
BS99 2EN
Terminal Buildings
Cardiff (Wales) Airport
Barry
South Glamorgan
CF62 3BD
Telephone: 713685
Wilton Cntr
Wilton Works
Redcar
Cleveland
TS10 4RF
Credit Risk Overview
Want to learn more about COMPASS SERVICES, UK AND IRELAND LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPASS FOOD SERVICES LIMITED | Active - Accounts Filed | View Report |
COMPASS SERVICES, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
A.C.M.S. LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS SERVICES, UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS SERVICES, UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS SERVICES, UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2018 - Present (6 years and 2 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 151 Past: 4 |
View Report |
31/07/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 160 Past: 10 |
View Report |
02/11/2021 - Present (3years) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 148 Past: 4 |
View Report |
18/09/1989 - 18/09/1989 (0 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/11/2021 | Event: New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Kate Dunham (925587508) has left the board |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Board Member Sarah Jane Sergeant (925009776) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Board Member Kate Dunham (925587508) Appointed |
Date: 12/03/2019 | Event: Kate Dunham (925587572) has left the board |
Date: 05/03/2019 | Event: Alison Jane Henriksen (923861340) has left the board |
Date: 05/03/2019 | Event: New Board Member Kate Dunham (925587572) Appointed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2018 | Event: New Board Member Jodi Lea (925036901) Appointed |
Date: 13/09/2018 | Event: Michael James Owen (924610582) has left the board |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Michael James Owen (924610582) Appointed |
Date: 14/05/2018 | Event: Roger Arthur Downing (916497241) has left the board |
Date: 10/01/2018 | Event: New Board Member Alison Jane Henriksen (923861340) Appointed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: Paul Anthony Galvin (915912549) has left the board |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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