COMPASS AGGREGATES LIMITED STANSFIELD HEALTH & SAFETY CONSULTING LIMITED COMPASS AGGREGATES LIMITED

Company number 00509008
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 19 June 1952
Nature of Business 99999 - Dormant Company
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COMPASS AGGREGATES LIMITED Directors


Birthdate October 1960


Resigned 21 November 1994

Birthdate July 1946
Resigned 20 December 1995

Birthdate March 1939
Resigned 20 December 1995

Resigned 27 December 1995

Director Wild Derek
Birthdate September 1941
Resigned 31 December 1996

Birthdate June 1945
Resigned 21 August 1998

Birthdate June 1951
Resigned 14 May 1999

Resigned 21 June 1999

Birthdate April 1960
Resigned 27 September 1999

Birthdate May 1949
Resigned 21 January 2000

Resigned 21 January 2000

Birthdate March 1953
Resigned 21 January 2000

Birthdate April 1939
Resigned 21 January 2000

Birthdate February 1948
Resigned 16 May 2005

Secretary Douglas Helen
Resigned 16 May 2005

Director Douglas Helen
Birthdate April 1960
Resigned 16 May 2005

Birthdate June 1953
Resigned 18 May 2009

Birthdate August 1969
Resigned 11 June 2010

Birthdate October 1959
Resigned 14 December 2012

Resigned 29 June 2013

Resigned 29 June 2013

Resigned 29 June 2013

Director Grimason Deborah
Birthdate March 1963
Resigned 20 November 2013

Birthdate December 1970
Resigned 04 April 2014

Birthdate December 1967
Resigned 15 March 2016

Business owners

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COMPASS AGGREGATES LIMITED Credit Rating
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Description

COMPASS AGGREGATES LIMITED has been working since 6/19/1952. The current status of the business is Active COMPASS AGGREGATES LIMITED located on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ Invensys Secretaries Limited is known as a Secretary of the company. Treasurer Thom James Demmink is known as a Director of the company. Company Director Penhallurick Fiona Puleston is known as a Director of the company. Director Jackson Francis Keith John is known as a Director of the company. Wilkinson Geoffrey Allan is known as a Secretary of the company. Solicitor Grimason Deborah is known as a Director of the company. Tarmac Secretaries Uk Limited is known as a Secretary of the company. Accountant Bolter Andrew Christopher is known as a Director of the company. Accountant Choules Michael John is known as a Director of the company. Tarmac Directors Uk Limited is known as a Director of the company. Tarmac Nominees Limited is known as a Director of the company. Solicitor Stirk James Richard is known as a Director of the company. Tarmac Nominees Two Limited is known as a Secretary of the company. Tarmac Nominees Two Limited is known as a Director of the company. Accountant Grady David Anthony is known as a Director of the company. Accountant Reynolds Christopher Gordon is known as a Director of the company. Solicitor Brown Robert Casson is known as a Director of the company. Director James Clive Cadwgan is known as a Director of the company. Boyd Robert Ian Walter is known as a Secretary of the company. Company Secretary Boyd Robert Ian Walter is known as a Director of the company. Wentzel Charles Anthony is known as a Secretary of the company. Finance Director Moore David Bruce is known as a Director of the company. Douglas Helen is known as a Secretary of the company. Director Douglas Helen is known as a Director of the company. Financial Controller Taylor Dallas Morton Pearce is known as a Director of the company. Financial Director Wild Derek is known as a Director of the company. Financial Controller Brusnahan Patrick Andrew is known as a Director of the company. Managing Director Special Products & Mortar Div Hague John Christopher is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 9/30/2017 12:00:00 AM."Dormant Company" is a known activity of the company.

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