COMPASS AGGREGATES LIMITED
Company number 00509008 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1952-06-19
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Postcode
- B37 7ES
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-24
- Next due by
- 2027-02-07
Nature of business (SIC)
- 99999 Dormant Company
Officers 4 current · 27 resigned
Jennifer RAIA
Director
MR MICHAEL JOHN CHOULES
Director
TARMAC SECRETARIES (UK) LIMITED
Secretary · corporate
TARMAC DIRECTORS (UK) LIMITED
Corporate Director · corporate
Group structure
Controlled by TARMAC TRADING LIMITED — since 2023-04-24
Controlled by TILCON HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| STANSFIELD HEALTH & SAFETY CONSULTING LIMITED | 2002-12-13 |
| COMPASS AGGREGATES LIMITED | 1999-07-05 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP | 2013-11-28 |
| TUNSTEAD HOUSE, TUNSTEAD, BUXTON, DERBYSHIRE SK17 8TG | 2005-08-03 |
| 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AP | 2000-01-31 |
| 40 HOLBORN VIADUCT, LONDON, EC1N 2PQ | 1999-07-19 |
| SILVERTON HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL | 1996-05-14 |
| HARROGATE HOUSE, PARLIAMENT STREET, HARROGATE, NORTH YORKSHIRE, HG1 2RF | 1994-11-29 |
| CONYNGHAM HALL, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9AY | 1993-05-26 |
| NEWPOOL FARM, NORLEY, (VIA WARRINGTON), CHESHIRE | 1986-06-04 |
Among its peers
Among the oldest 25%
of 2,861 similar companies in B, trading since 1952