COMPASS GROUP FINANCE NO. 3 LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 10137059
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven 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 20 April 2017 with updates; Current accounting period extended from 30 April 2017 to 30 September 2017. The most likely internet sites of COMPASS GROUP FINANCE NO. 3 LIMITED are www.compassgroupfinanceno3.co.uk, and www.compass-group-finance-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Finance No 3 Limited is a Private Limited Company. The company registration number is 10137059. Compass Group Finance No 3 Limited has been working since 21 April 2016. The present status of the company is Active. The registered address of Compass Group Finance No 3 Limited is Compass House Guildford Street Chertsey Surrey United Kingdom Kt16 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. 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. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 21 April 2016
Director
CARR, Laura Elizabeth
Appointed Date: 18 May 2017
50 years old
Director
DUNHAM, Kate
Appointed Date: 21 April 2016
55 years old
Director
WHITE, Mark Jonathan
Appointed Date: 21 April 2016
65 years old

Persons With Significant Control

Compass Overseas Holdings Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Compass Overseas Holdings No.2 Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS GROUP FINANCE NO. 3 LIMITED Events

19 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
22 Jul 2016
Current accounting period extended from 30 April 2017 to 30 September 2017
15 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 601,095,172
31 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 230,354,545.00
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • GBP 1

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