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- COMPASS PURCHASING LIMITED
COMPASS PURCHASING LIMITED
Non-Trading
General Information
NAME
COMPASS PURCHASING LIMITED
COMPANY NUMBER
02963309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/08/1994
(30 years and 2 months old)
WEBSITE
www.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/01/1996
06/10/2000
GRANADA PURCHASING LIMITED
View all previous names
Previous Names
01/01/1996 06/10/2000 GRANADA PURCHASING LIMITED
07/04/1995 01/01/1996 CATERING PURCHASES CONSORTIUM LIMITED
26/09/1994 07/04/1995 SUTCLIFFE CATERING SUPPLIES LIMITED
30/08/1994 26/09/1994 FROMATE LIMITED
WEST MIDLANDS
B45 9PZ
Telephone: 01604584085
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Rivermead
Oxford Road
Denham
Uxbridge, Middlesex
UB9 4BF
Credit Risk Overview
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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 |
---|---|---|
VENDEPAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COMPASS PURCHASING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS PURCHASING 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 PURCHASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS PURCHASING 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 |
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 |
19/05/2022 - Present (2 years and 6 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 151 Past: 4 |
View Report |
04/12/2002 - Present (21 years and 11 months) Born in Jul 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 334 |
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: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 23/05/2022 | Event: New Board Member Jodi Lea (925036901) Appointed |
Date: 15/04/2022 | Event: Ian Christopher Murphy (925387804) has left the board |
Date: 31/03/2022 | Event: Ian Christopher Murphy (925387804) has left the board |
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: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Kate Dunham (925587508) has left the board |
Date: 06/12/2019 | Event: New Board Member Sarah Jane Sergeant (925009776) Appointed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Board Member Kate Dunham (925587508) Appointed |
Date: 12/03/2019 | Event: Kate Dunham (925587601) 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 (925587601) Appointed |
Date: 07/01/2019 | Event: Oliver William Francis Cock (913805098) has left the board |
Date: 07/01/2019 | Event: New Board Member Ian Christopher Murphy (925387804) Appointed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Board Member Alison Jane Henriksen (923861340) Appointed |
Date: 09/01/2018 | Event: Paul Anthony Galvin (915912549) has left the board |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: New Confirmation Statement filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Confirmation Statement filed |
Date: 20/04/2013 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
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