COMPASS OFFSHORE CATERING LIMITED

Profile COMPASS OFFSHORE CATERING LIMITED

Actual on 01.07.2021
Company name
COMPASS OFFSHORE CATERING LIMITED
copy
copied
Company number
SC058153
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 July 1975
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
56210 - Event catering activities
copy
copied
Registered office address
SUITE D, PAVILION 7 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, ABERDEENSHIRE, UNITED KINGDOM, WESTHILL, AB32 6FL
copy
copied

PSC and Officers COMPASS OFFSHORE CATERING LIMITED

Officers

(as of 25.09.2020)

COMPASS SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 24 December 2008
Correspondence address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4084587
LEA, Jodi
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
SERGEANT, Sarah Jane
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
Country of residence: England
HENRIKSEN, Alison Jane
Status: Not active
Appointed on: Saturday, 30 December 2017
Resigned on: Friday, 01 February 2019
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Friday, 10 March 2006
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role: Secretary
BRAAGAARD, Per
Status: Not active
Appointed on: Monday, 23 October 1989
Resigned on: Friday, 18 June 1993
Correspondence address: 4 Havmandsvej, Herlev, Denmark, FOREIGN
Nationality: Danish
Date of birth: August 1943
Role: Director
Occupation: Financial Director
LOBBAN, Douglas Ramsay
Status: Not active
Appointed on: Wednesday, 20 June 1990
Resigned on: Friday, 27 March 1992
Correspondence address: 24 Carlton Place, Aberdeen, Aberdeenshire, AB2 4BQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Accountant
SMITH, Neil Reynolds
Status: Not active
Appointed on: Thursday, 24 January 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Little Oaks 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNHAM, Kate
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Friday, 31 January 2020
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WARR, Christopher James
Status: Not active
Appointed on: Tuesday, 19 September 1995
Resigned on: Friday, 31 March 2000
Correspondence address: 14 Langtree Avenue, Solihull, West Midlands, B91 3YJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Accountant
LOBBAN, Douglas Ramsay
Status: Not active
Appointed on: Tuesday, 06 February 1990
Resigned on: Monday, 03 February 1992
Correspondence address: 24 Carlton Place, Aberdeen, Aberdeenshire, AB2 4BQ
Role: Secretary
OWEN, Michael James
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Monday, 03 September 2018
Correspondence address: 13 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOJLAND, Peter
Status: Not active
Resigned on: Monday, 08 April 1991
Correspondence address: Jaegerengewir, Dragor, Denmark, FOREIGN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Deputy President
ELFANG, Bendt Otto
Status: Not active
Resigned on: Monday, 23 October 1989
Correspondence address: 14 Birkeves, Vaerlose, Denmark, FOREIGN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Manager
DOWNING, Roger Arthur
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 30 April 2018
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
GALVIN, Paul Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Saturday, 30 December 2017
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, West Midlands, B45 9PZ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MAGUIRE, Peter John
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director Of Property & Insurance
Country of residence: United Kingdom
NICHOLL, Anthony
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Thursday, 03 February 1994
Correspondence address: Linbank Cottage, Mellis Common, Mellis, Suffolk, IP22 2ND
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Managing Director
JONES, Nigel Richard Ifor
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 24 January 2008
Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: England
PEGG, Jane
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Tuesday, 18 September 2007
Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role: Secretary
BUCKNALL, Christopher David
Status: Not active
Appointed on: Friday, 18 June 1993
Resigned on: Tuesday, 19 September 1995
Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
MATTHEWS, Roger John
Status: Not active
Appointed on: Friday, 18 June 1993
Resigned on: Tuesday, 19 September 1995
Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
KLAUSEN, Jan Otto
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Tuesday, 28 September 1993
Correspondence address: Odegardslia 61, Slemmestad, Norway, FOREIGN
Nationality: Norwegian
Date of birth: May 1946
Role: Director
Occupation: Managing Director
ROSS, Graeme James
Status: Not active
Appointed on: Monday, 03 February 1992
Resigned on: Tuesday, 31 May 1994
Correspondence address: 69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB
Role: Secretary
THOMASSEN, Olav Jostein
Status: Not active
Resigned on: Wednesday, 01 August 1990
Correspondence address: 5350 Brattholmen, Norway, FOREIGN
Date of birth: January 1945
Role: Director
Occupation: Managing Director
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role: Secretary
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 19 September 1995
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MORTENSEN, Hans Christian
Status: Not active
Resigned on: Wednesday, 29 March 1995
Correspondence address: 14 Elvevein, Nesbru, Norway
Nationality: Norwegian
Date of birth: March 1939
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Compass Contract Services (U.K.) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Court, 24 Parklands Birmingham, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors