COMPASS GROUP FINANCE NO.4 LIMITED
CHERTSEY PITCHBREEZE LIMITED

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 05055135
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURRY, KT16 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of COMPASS GROUP FINANCE NO.4 LIMITED are www.compassgroupfinanceno4.co.uk, and www.compass-group-finance-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 4 Limited is a Private Limited Company. The company registration number is 05055135. Compass Group Finance No 4 Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Compass Group Finance No 4 Limited is Compass House Guildford Street Chertsey Surry 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. Secretary DERHAM, Andrew Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESLEY, Christopher Justin has been resigned. Director BRASSINGTON, David John has been resigned. Director PALMER, Nigel Anthony Frederick has been resigned. Director SERGEANT, Sarah Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 14 October 2008
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: 14 October 2008
Appointed Date: 17 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2004
Appointed Date: 25 February 2004
Director
BESLEY, Christopher Justin
Resigned: 31 March 2016
Appointed Date: 17 March 2004
73 years old
Director
BRASSINGTON, David John
Resigned: 19 November 2013
Appointed Date: 17 March 2004
60 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 31 December 2015
Appointed Date: 17 March 2004
72 years old
Director
SERGEANT, Sarah Jane
Resigned: 30 September 2015
Appointed Date: 19 November 2013
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Compass Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Compass Group Finance No.5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Walbrook Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS GROUP FINANCE NO.4 LIMITED Events

19 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
12 May 2017
Full accounts made up to 30 September 2016
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jun 2016
Full accounts made up to 30 September 2015
15 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
...
... and 60 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
25 Feb 2004
Incorporation

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