COMPASS GROUP CAPITAL NO.5
CHERTSEY COMPASS OVERSEAS INVESTMENTS NO.5

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 03879275
Status Active
Incorporation Date 18 November 1999
Company Type Private Unlimited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017; Confirmation statement made on 30 March 2017 with updates; Director's details changed for Ms Kate Dunham on 13 June 2016. The most likely internet sites of COMPASS GROUP CAPITAL NO.5 are www.compassgroupcapital.co.uk, and www.compass-group-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Group Capital No 5 is a Private Unlimited Company. The company registration number is 03879275. Compass Group Capital No 5 has been working since 18 November 1999. The present status of the company is Active. The registered address of Compass Group Capital No 5 is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . CARR, Laura Elizabeth is a Director of the company. DUNHAM, Kate is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MORLEY, Ronald Martin has been resigned. Director BRASSINGTON, David John has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PALMER, Nigel Anthony Frederick has been resigned. Director SERGEANT, Sarah Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARR, Laura Elizabeth
Appointed Date: 18 May 2017
50 years old
Director
DUNHAM, Kate
Appointed Date: 30 September 2015
55 years old
Director
WHITE, Mark Jonathan
Appointed Date: 31 December 2015
65 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 28 February 2009
Appointed Date: 27 May 2002
Secretary
MORLEY, Ronald Martin
Resigned: 27 May 2002
Appointed Date: 18 November 1999
Director
BRASSINGTON, David John
Resigned: 19 November 2013
Appointed Date: 14 September 2005
60 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 19 September 2005
Appointed Date: 18 November 1999
68 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 18 November 1999
73 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 31 December 2015
Appointed Date: 19 September 2005
72 years old
Director
SERGEANT, Sarah Jane
Resigned: 30 September 2015
Appointed Date: 19 November 2013
52 years old

Persons With Significant Control

Compass Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Compass Overseas Holdings No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS GROUP CAPITAL NO.5 Events

19 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
31 Dec 2015
Appointment of Mr Mark Jonathan White as a director on 31 December 2015
...
... and 34 more events
01 Jun 2002
New secretary appointed
01 Jun 2002
Secretary resigned
21 Dec 2001
Return made up to 18/11/01; full list of members
22 Dec 2000
Return made up to 18/11/00; full list of members
18 Nov 1999
Incorporation

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