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Nom

Compass Security Limited
Adresse
Parklands Court
24 Parklands Birmingham Great
Park Rubery Birmingham
B45 9PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00851666 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02090126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 24/12/2008 Role: Secretary Nationality: British
    Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Robin Ronald 24 Parklands Birmingham Great, Park Rubery Birmingham Status: Active Notified: 31/07/2021 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maguire, Peter John Hampton In Arden, Solihull Status: Ceased Notified: 24/12/2008 Ceased: 01/12/2011 Occupation: Director Of Property & Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chartwells Limited Status: Active Notified: 06/04/2016 Companies House Number: 01948892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eurest Airport Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01305575 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB NEW Famous Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01809692 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Security Office Cleaners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01542351 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •