ROUX FINE DINING LIMITED

active Company number 03140738

Private Limited by Shares · Incorporated on 18th Dec 1995

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SIC code: 99999
Registered office: Rubery Birmingham, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ROUX FINE DINING LIMITED is a private limited by shares company based in Rubery Birmingham. It was incorporated on 18th Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Rubery Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	View profile
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	—
Jodi Lea	Director	3rd Sep 2018		British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile
Compass Food Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 185

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REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
REGENCY TECHNOLOGIES LTD	13521388	20th Jul 2021	active
20 STUDIO LIMITED	13122936	8th Jan 2021	active
THE ILUKA COLLECTIVE LTD	12843493	28th Aug 2020	active
ZERO PROCURE LIMITED	12655941	9th Jun 2020	active

Showing the latest 5 of 185 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th Dec 1995 Company incorporated
18th Dec 1995 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
18th Dec 1995 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
18th Dec 1995 Frank Jones appointed as Director
18th Dec 1995 William Webster appointed as Director
18th Dec 1995 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
18th Dec 1995 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
18th Dec 1995 Frank Jones appointed as Secretary
18th Dec 1995 William Webster appointed as Director
18th Dec 1995 Frank Jones appointed as Director
18th Dec 1995 Frank Jones appointed as Secretary
24th May 1996 Frank Jones resigned as Director
24th May 1996 William Webster resigned as Director
24th May 1996 Frank Whittaker appointed as Director
24th May 1996 Keith Wilson appointed as Director
24th May 1996 Frank Jones resigned as Secretary
24th May 1996 Keith Wilson appointed as Secretary
24th May 1996 William Webster resigned as Director
24th May 1996 Keith Wilson appointed as Director
24th May 1996 Keith Wilson appointed as Secretary
24th May 1996 Frank Whittaker appointed as Director
24th May 1996 Frank Jones resigned as Director
24th May 1996 Frank Jones resigned as Secretary
10th Jan 1997 Alastair Storey appointed as Director
10th Dec 1998 Keith Wilson resigned as Secretary
10th Dec 1998 Helen Tautz appointed as Secretary
10th Dec 1998 Keith Wilson resigned as Secretary
10th Dec 1998 Helen Tautz appointed as Secretary
11th Feb 2000 COMPASS FOOD SERVICES LIMITED appointed as Corporate director
11th Feb 2000 Alastair Storey resigned as Director
11th Feb 2000 Frank Whittaker resigned as Director
11th Feb 2000 Keith Wilson resigned as Director
11th Feb 2000 Keith Wilson resigned as Director
11th Feb 2000 Frank Whittaker resigned as Director
11th Feb 2000 COMPASS FOOD SERVICES LIMITED appointed as Corporate director
29th Sep 2000 Helen Tautz resigned as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
29th Sep 2000 Helen Tautz resigned as Secretary
3rd Jan 2006 COMPASS FOOD SERVICES LIMITED resigned as Corporate director
3rd Jan 2006 Nigel Dunlop appointed as Director
3rd Jan 2006 Andrew Crean appointed as Director
3rd Jan 2006 Nigel Dunlop appointed as Director
3rd Jan 2006 Andrew Crean appointed as Director
3rd Jan 2006 COMPASS FOOD SERVICES LIMITED resigned as Corporate director
10th Mar 2006 Timothy Mason resigned as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Timothy Mason resigned as Secretary
7th Sep 2007 Nigel Dunlop resigned as Director
7th Sep 2007 Timothy Mason appointed as Director
7th Sep 2007 Timothy Mason appointed as Director
7th Sep 2007 Nigel Dunlop resigned as Director
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Andrew Crean resigned as Director
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Neil Smith appointed as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Peter Maguire appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Neil Smith appointed as Director
24th Dec 2008 Andrew Crean resigned as Director
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Neil Smith resigned as Director
1st Dec 2011 Roger Downing appointed as Director
1st Dec 2011 Peter Maguire resigned as Director
1st Dec 2011 Roger Downing appointed as Director
6th Apr 2016 Compass Food Services Limited appointed as Corporate PSC
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Jodi Lea appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Robin Mills appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
1st Sep 2025 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
30th Jun 2027 Next accounts due

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