Company Information for

SUNWAY CONTRACT SERVICES LIMITED

PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,

Company Registration Number

03244731

Private Limited Company

Active

About Sunway Contract Services Ltd

SUNWAY CONTRACT SERVICES LIMITED was founded on 1996-09-02 and has its registered office in Rubery, Birmingham. The organisation's status is listed as "Active". Sunway Contract Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUNWAY CONTRACT SERVICES LIMITED

Legal Registered Office

PARKLANDS COURT, 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY, BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Other companies in B45

Filing Information

Company Number	03244731
Date formed	1996-09-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	FULL

Last Datalog update:

2023-08-06 07:05:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Compass Secretaries Limited	Company Secretary		2008-12-24
Alison Jane Henriksen	Director	CFO	2017-12-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael James Owen	Director	2018-04-30	2018-09-03
Roger Arthur Downing	Director	2011-12-01	2018-04-30
Paul Anthony Galvin	Director	2010-12-31	2017-12-30
Peter John Maguire	Director	2011-04-14	2011-12-01
Andrew Barry	Director	2007-01-04	2011-04-14
Antony Paul Byrne	Director	2007-10-01	2011-04-14
Neil Reynolds Smith	Director	2008-12-24	2010-12-31
Timothy Charles Mason	Company Secretary	2002-12-19	2008-12-24
Timothy Charles Mason	Director	2007-10-11	2008-12-24
Michael Allan Bond	Director	2005-12-05	2008-02-29
Paul Alan Adey	Director	2005-12-05	2007-01-04
Andy Edward Mee	Director	2004-11-23	2005-12-05
Steven Peter Watts	Director	2002-12-19	2005-12-05
Nicholas Edward Heale Thomas	Director	2002-12-19	2004-11-01
Andy Edward Mee	Director	2002-12-19	2004-09-17
Denise Elizabeth Hyam	Company Secretary	1997-01-01	2002-12-19
David John Savill	Director	1996-09-02	2002-12-19
Clive Malcolm Simmons	Director	1996-09-02	1997-10-24
David John Savill	Company Secretary	1996-09-02	1996-12-31
Ashok Bhardwaj	Nominated Secretary	1996-09-02	1996-09-02
Bhardwaj Corporate Services Limited	Nominated Director	1996-09-02	1996-09-02

Related Directorships for Alison Jane Henriksen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Jane Henriksen	PDM TRAINING AND COMPLIANCE SERVICES LIMITED	Director	2018-06-12	CURRENT	2013-01-22	Active - Proposal to Strike off
Alison Jane Henriksen	FOODBUY EUROPE LIMITED	Director	2017-12-30	CURRENT	2000-03-21	Active
Alison Jane Henriksen	COMPASS SERVICES TRADING LIMITED	Director	2017-12-30	CURRENT	1993-11-26	Active
Alison Jane Henriksen	COMPASS PURCHASING LIMITED	Director	2017-12-30	CURRENT	1994-08-30	Active
Alison Jane Henriksen	CYGNET FOODS LIMITED	Director	2017-12-30	CURRENT	1995-03-27	Active
Alison Jane Henriksen	EUREST OFFSHORE SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	1987-09-04	Active
Alison Jane Henriksen	EATON WINE BARS LIMITED	Director	2017-12-30	CURRENT	1989-06-29	Active
Alison Jane Henriksen	EUREST DEFENCE SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	1989-08-03	Active
Alison Jane Henriksen	FAIRFIELD CATERING COMPANY LIMITED	Director	2017-12-30	CURRENT	1990-05-25	Active
Alison Jane Henriksen	DRE DEVELOPMENTS LIMITED	Director	2017-12-30	CURRENT	1998-04-06	Active
Alison Jane Henriksen	GRUPPO EVENTS LIMITED	Director	2017-12-30	CURRENT	2000-02-25	Active
Alison Jane Henriksen	COMPASS SECRETARIES LIMITED	Director	2017-12-30	CURRENT	2000-10-02	Active
Alison Jane Henriksen	CASTLE INDEPENDENT LIMITED	Director	2017-12-30	CURRENT	2001-07-02	Active
Alison Jane Henriksen	BUSINESS CLEAN LIMITED	Director	2017-12-30	CURRENT	2001-10-10	Active
Alison Jane Henriksen	CRBS RESOURCING LIMITED	Director	2017-12-30	CURRENT	2006-02-06	Active
Alison Jane Henriksen	ICM FIVE STAR LIMITED	Director	2017-12-30	CURRENT	2008-05-16	Active - Proposal to Strike off
Alison Jane Henriksen	SELKIRK HOUSE (CVH) LIMITED	Director	2017-12-30	CURRENT	1985-12-17	Active
Alison Jane Henriksen	SELKIRK HOUSE (WBRK) LIMITED	Director	2017-12-30	CURRENT	1990-12-21	Active
Alison Jane Henriksen	WEMBLEY SPORTS ARENA LIMITED	Director	2017-12-30	CURRENT	1991-08-13	Active
Alison Jane Henriksen	VENDEPAC HOLDINGS LIMITED	Director	2017-12-30	CURRENT	1995-06-28	Active
Alison Jane Henriksen	ROUX FINE DINING LIMITED	Director	2017-12-30	CURRENT	1995-12-18	Active
Alison Jane Henriksen	VSG PAYROLL SERVICES LIMITED	Director	2017-12-30	CURRENT	1999-12-10	Liquidation
Alison Jane Henriksen	VSG STAFF HIRE LIMITED	Director	2017-12-30	CURRENT	1999-12-10	Liquidation
Alison Jane Henriksen	COMPASS SECURITY OLDCO HOLDINGS LIMITED	Director	2017-12-30	CURRENT	2005-03-03	Active
Alison Jane Henriksen	THE CUISINE CENTRE LIMITED	Director	2017-12-30	CURRENT	2005-12-06	Active
Alison Jane Henriksen	SYCAMORE NEWCO LIMITED	Director	2017-12-30	CURRENT	2007-02-07	Active
Alison Jane Henriksen	COMPASS SECURITY OLDCO GROUP LIMITED	Director	2017-12-30	CURRENT	2007-03-23	Active
Alison Jane Henriksen	WASELEY (CVI) LIMITED	Director	2017-12-30	CURRENT	1973-04-30	Active
Alison Jane Henriksen	WASELEY (CVS) LIMITED	Director	2017-12-30	CURRENT	1992-01-16	Active
Alison Jane Henriksen	HAMARD CATERING MANAGEMENT SERVICES LIMITED	Director	2017-12-30	CURRENT	1978-03-15	Active
Alison Jane Henriksen	COMPASS RESTAURANT PROPERTIES LIMITED	Director	2017-12-30	CURRENT	1973-01-22	Active - Proposal to Strike off
Alison Jane Henriksen	CATERSKILL GROUP LIMITED	Director	2017-12-30	CURRENT	1987-12-11	Active
Alison Jane Henriksen	CAPITOL CATERING MANAGEMENT SERVICES LIMITED	Director	2017-12-30	CURRENT	1989-08-09	Active
Alison Jane Henriksen	NLC (WEMBLEY) LIMITED	Director	2017-12-30	CURRENT	1993-09-10	Active
Alison Jane Henriksen	COMPASS SERVICES GROUP LIMITED	Director	2017-12-30	CURRENT	1961-08-29	Active
Alison Jane Henriksen	BROMWICH CATERING LIMITED	Director	2017-12-30	CURRENT	1970-03-17	Active
Alison Jane Henriksen	BATEMAN HEALTHCARE SERVICES LIMITED	Director	2017-12-30	CURRENT	1983-12-30	Active
Alison Jane Henriksen	CATEREXCHANGE LIMITED	Director	2017-12-30	CURRENT	1984-07-23	Active
Alison Jane Henriksen	3 GATES SERVICES LIMITED	Director	2017-12-30	CURRENT	1985-10-08	Active
Alison Jane Henriksen	CHARTWELLS LIMITED	Director	2017-12-30	CURRENT	1985-09-20	Active
Alison Jane Henriksen	HAMARD GROUP LIMITED	Director	2017-12-30	CURRENT	1985-12-18	Active
Alison Jane Henriksen	CATERSKILL MANAGEMENT LIMITED	Director	2017-12-30	CURRENT	1986-09-19	Active
Alison Jane Henriksen	COMPASS MOBILE CATERING LIMITED	Director	2017-12-30	CURRENT	1986-11-05	Active
Alison Jane Henriksen	COMPASS EXPERIENCE LIMITED	Director	2017-12-30	CURRENT	1986-11-25	Active
Alison Jane Henriksen	COMPASS SERVICES (MIDLANDS) LIMITED	Director	2017-12-30	CURRENT	1987-03-05	Active
Alison Jane Henriksen	BAXTER AND PLATTS LIMITED	Director	2017-12-30	CURRENT	1987-10-09	Active
Alison Jane Henriksen	COMPASS ROAD SERVICES LIMITED	Director	2017-12-30	CURRENT	1989-01-17	Active
Alison Jane Henriksen	LANGSTON SCOTT LIMITED	Director	2017-12-30	CURRENT	1989-06-28	Active
Alison Jane Henriksen	CIRCADIA LIMITED	Director	2017-12-30	CURRENT	1990-12-12	Active
Alison Jane Henriksen	CARLTON CATERING PARTNERSHIP LIMITED	Director	2017-12-30	CURRENT	1992-06-01	Active
Alison Jane Henriksen	NLC (HOLDINGS) LIMITED	Director	2017-12-30	CURRENT	1993-01-25	Active
Alison Jane Henriksen	MILBURNS LIMITED	Director	2017-12-30	CURRENT	1993-07-09	Active
Alison Jane Henriksen	A.C.M.S. LIMITED	Director	2017-12-30	CURRENT	1995-06-28	Active
Alison Jane Henriksen	EVERSON HEWETT LIMITED	Director	2017-12-30	CURRENT	1995-06-21	Active
Alison Jane Henriksen	COMPASS ACCOUNTING SERVICES LIMITED	Director	2017-12-30	CURRENT	1995-10-27	Active
Alison Jane Henriksen	COMPASS OFFICE CLEANING SERVICES LIMITED	Director	2017-12-30	CURRENT	1996-03-12	Active
Alison Jane Henriksen	HALLMARK CATERING MANAGEMENT LIMITED	Director	2017-12-30	CURRENT	1996-04-04	Active
Alison Jane Henriksen	P & C MORRIS CATERING GROUP LIMITED	Director	2017-12-30	CURRENT	1998-02-03	Active
Alison Jane Henriksen	QCL LIMITED	Director	2017-12-30	CURRENT	1998-02-17	Active
Alison Jane Henriksen	GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED	Director	2017-12-30	CURRENT	1999-02-24	Active
Alison Jane Henriksen	EAT DOT LIMITED	Director	2017-12-30	CURRENT	1999-11-16	Active
Alison Jane Henriksen	CLEANING SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	2003-05-08	Active
Alison Jane Henriksen	COMPASS PAYROLL SERVICES LIMITED	Director	2017-12-30	CURRENT	2006-02-06	Active
Alison Jane Henriksen	CYGNET FOODS HOLDINGS LIMITED	Director	2017-12-30	CURRENT	2010-07-14	Active
Alison Jane Henriksen	LOUGH ERNE HOLIDAY VILLAGE LIMITED	Director	2017-12-30	CURRENT	1952-08-20	Active
Alison Jane Henriksen	COMPASS OFFSHORE CATERING LIMITED	Director	2017-12-30	CURRENT	1975-07-07	Active
Alison Jane Henriksen	COFFEE PARTNERS LIMITED	Director	2017-12-30	CURRENT	1994-10-20	Active
Alison Jane Henriksen	CCG (UK) LIMITED	Director	2017-12-30	CURRENT	1995-11-10	Active
Alison Jane Henriksen	WASELEY FIFTEEN LIMITED	Director	2017-12-30	CURRENT	1988-08-05	Active
Alison Jane Henriksen	SHAW CATERING COMPANY LIMITED	Director	2017-12-30	CURRENT	1974-05-02	Active
Alison Jane Henriksen	RHINE FOUR LIMITED	Director	2017-12-30	CURRENT	1976-08-16	Active
Alison Jane Henriksen	PENNINE SERVICES LIMITED	Director	2017-12-30	CURRENT	1973-07-09	Active
Alison Jane Henriksen	SKI CLASS LIMITED	Director	2017-12-30	CURRENT	1983-05-12	Active
Alison Jane Henriksen	NATIONAL LEISURE CATERING LIMITED	Director	2017-12-30	CURRENT	1988-04-22	Active
Alison Jane Henriksen	WHEELER'S RESTAURANTS LIMITED	Director	2017-12-30	CURRENT	1968-08-16	Active
Alison Jane Henriksen	SUTCLIFFE CATERING SOUTH EAST LIMITED	Director	2017-12-30	CURRENT	1948-04-14	Active
Alison Jane Henriksen	SUTCLIFFE CATERING MIDLANDS LIMITED	Director	2017-12-30	CURRENT	1948-04-30	Active
Alison Jane Henriksen	WASELEY NOMINEES LIMITED	Director	2017-12-30	CURRENT	1965-03-25	Active
Alison Jane Henriksen	SELKIRK HOUSE (GHPL) LIMITED	Director	2017-12-30	CURRENT	1928-05-17	Active
Alison Jane Henriksen	SELKIRK HOUSE (GTP) LIMITED	Director	2017-12-30	CURRENT	1948-05-03	Active
Alison Jane Henriksen	SELKIRK HOUSE (FP) LIMITED	Director	2017-12-30	CURRENT	1954-01-08	Active
Alison Jane Henriksen	TUNCO (1999) 103 LIMITED	Director	2017-12-30	CURRENT	1966-11-10	Active
Alison Jane Henriksen	SCOLAREST LIMITED	Director	2017-12-30	CURRENT	1974-03-26	Active
Alison Jane Henriksen	THF OIL LIMITED	Director	2017-12-30	CURRENT	1980-03-05	Active
Alison Jane Henriksen	SUMMIT CATERING LIMITED	Director	2017-12-30	CURRENT	1980-02-21	Active
Alison Jane Henriksen	SECURITY OFFICE CLEANERS LIMITED	Director	2017-12-30	CURRENT	1981-01-29	Active
Alison Jane Henriksen	QUAGLINO'S LIMITED	Director	2017-12-30	CURRENT	1935-06-18	Active
Alison Jane Henriksen	P & C MORRIS (CATERING) LIMITED	Director	2017-12-30	CURRENT	1959-06-08	Active
Alison Jane Henriksen	MILBURNS RESTAURANTS LIMITED	Director	2017-12-30	CURRENT	1956-03-21	Active
Alison Jane Henriksen	MEAL SERVICE COMPANY LIMITED	Director	2017-12-30	CURRENT	1948-06-04	Active
Alison Jane Henriksen	PRIDEOAK LIMITED	Director	2017-12-30	CURRENT	1980-03-05	Active
Alison Jane Henriksen	KNOTT HOTELS COMPANY OF LONDON	Director	2017-12-30	CURRENT	1953-03-25	Active
Alison Jane Henriksen	FUNPARK CATERERS LIMITED	Director	2017-12-30	CURRENT	1954-06-21	Active
Alison Jane Henriksen	EUREST PRISON SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	1963-12-13	Active
Alison Jane Henriksen	EUREST UK LIMITED	Director	2017-12-30	CURRENT	1973-06-25	Active
Alison Jane Henriksen	FADS CATERING LIMITED	Director	2017-12-30	CURRENT	1974-10-15	Active
Alison Jane Henriksen	KENNEDY BROOKES FINANCE LIMITED	Director	2017-12-30	CURRENT	1975-12-15	Active
Alison Jane Henriksen	EUREST AIRPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	1977-03-29	Active
Alison Jane Henriksen	HOSPITAL HYGIENE SERVICES LIMITED	Director	2017-12-30	CURRENT	1978-10-17	Active
Alison Jane Henriksen	EATON CATERING LIMITED	Director	2017-12-30	CURRENT	1979-12-18	Active
Alison Jane Henriksen	HENRY HIGGINS LIMITED	Director	2017-12-30	CURRENT	1982-05-25	Active
Alison Jane Henriksen	RELIABLE REFRESHMENTS LIMITED	Director	2017-12-30	CURRENT	1983-08-24	Active
Alison Jane Henriksen	CRN 1990 (FOUR) LIMITED	Director	2017-12-30	CURRENT	1982-05-04	Active
Alison Jane Henriksen	COOKIE JAR LIMITED	Director	2017-12-30	CURRENT	1904-02-10	Active
Alison Jane Henriksen	COMPASS SERVICES, UK AND IRELAND LIMITED	Director	2017-12-30	CURRENT	1954-07-03	Active
Alison Jane Henriksen	COMPASS PLANNING AND DESIGN LIMITED	Director	2017-12-30	CURRENT	1947-01-27	Active
Alison Jane Henriksen	COMPASS FOOD SERVICES LIMITED	Director	2017-12-30	CURRENT	1946-09-25	Active
Alison Jane Henriksen	COMPASS CLEANING SERVICES LIMITED	Director	2017-12-30	CURRENT	1927-06-01	Active
Alison Jane Henriksen	COMPASS GROUP MEDICAL BENEFITS LIMITED	Director	2017-12-30	CURRENT	1960-03-10	Active
Alison Jane Henriksen	COMPASS SERVICES FOR HOSPITALS LIMITED	Director	2017-12-30	CURRENT	1962-08-01	Active
Alison Jane Henriksen	COMPASS SECURITY LIMITED	Director	2017-12-30	CURRENT	1965-06-15	Active
Alison Jane Henriksen	COMPASS CONTRACTS UK LIMITED	Director	2017-12-30	CURRENT	1971-10-01	Active
Alison Jane Henriksen	COMPASS CATERING SERVICES LIMITED	Director	2017-12-30	CURRENT	1980-04-30	Active
Alison Jane Henriksen	COMPASS CONTRACT SERVICES LIMITED	Director	2017-12-30	CURRENT	1978-01-19	Active
Alison Jane Henriksen	MILBURNS CATERING CONTRACTS LIMITED	Director	2017-12-30	CURRENT	1984-10-04	Active
Alison Jane Henriksen	CHALK CATERING LIMITED	Director	2017-12-30	CURRENT	1965-06-28	Active
Alison Jane Henriksen	CATAFORCE LIMITED	Director	2017-12-30	CURRENT	1971-11-19	Active
Alison Jane Henriksen	BATEMAN CATERING ORGANIZATION LIMITED(THE)	Director	2017-12-30	CURRENT	1950-01-19	Active
Alison Jane Henriksen	BATEMAN CATERING LIMITED	Director	2017-12-30	CURRENT	1972-09-13	Active
Alison Jane Henriksen	SOLUTIONS ON SYSTEMS LTD.	Director	2017-12-30	CURRENT	1996-11-29	Active
Alison Jane Henriksen	COMPASS STAFF SERVICES LIMITED	Director	2017-12-30	CURRENT	1996-12-11	Active
Alison Jane Henriksen	WOODIN & JOHNS LIMITED	Director	2017-12-30	CURRENT	1997-01-15	Active
Alison Jane Henriksen	VISION SECURITY GROUP SYSTEMS LIMITED	Director	2017-12-30	CURRENT	1997-05-06	Liquidation
Alison Jane Henriksen	CUSTOMISED CONTRACT CATERING LIMITED	Director	2017-12-30	CURRENT	1998-10-01	Active
Alison Jane Henriksen	VSG SYSTEMS DIRECT LIMITED	Director	2017-12-30	CURRENT	2000-03-30	Liquidation
Alison Jane Henriksen	INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	2002-03-08	Active
Alison Jane Henriksen	FINGERPRINT MANAGED SERVICES LIMITED	Director	2017-12-30	CURRENT	2003-11-19	Active
Alison Jane Henriksen	COMPASS SECURITY OLDCO INVESTMENTS LIMITED	Director	2017-12-30	CURRENT	2007-03-23	Active
Alison Jane Henriksen	14FORTY LIMITED	Director	2017-12-30	CURRENT	2013-05-17	Active
Alison Jane Henriksen	VISION SECURITY GROUP LIMITED	Director	2017-10-01	CURRENT	1999-12-13	Liquidation
Alison Jane Henriksen	COMPASS CONTRACT SERVICES (U.K.) LIMITED	Director	2017-10-01	CURRENT	1987-03-25	Active
Alison Jane Henriksen	COMPASS GROUP, UK AND IRELAND LIMITED	Director	2017-10-01	CURRENT	1988-06-29	Active
Alison Jane Henriksen	INTEGRATED CLEANING MANAGEMENT LIMITED	Director	2017-10-01	CURRENT	1996-05-02	Active
Alison Jane Henriksen	PPP INFRASTRUCTURE MANAGEMENT LIMITED	Director	2017-10-01	CURRENT	2004-10-13	Active
Alison Jane Henriksen	COMPASS SERVICES (U.K.) LIMITED	Director	2017-10-01	CURRENT	1984-02-10	Active
Alison Jane Henriksen	COMPASS SERVICES LIMITED	Director	2017-10-01	CURRENT	1968-10-08	Active