COMPASS GROUP FINANCE NO.5 LIMITED
CHERTSEY EVERBRAVE LIMITED

Hellopages » Surrey » Runnymede » KT16 9BQ
Company number 04986632
Status Active
Incorporation Date 5 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURRY, KT16 9BQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-six 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 31 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of COMPASS GROUP FINANCE NO.5 LIMITED are www.compassgroupfinanceno5.co.uk, and www.compass-group-finance-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 5 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04986632. Compass Group Finance No 5 Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Compass Group Finance No 5 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. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Event catering activities".


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: 05 December 2003
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: 05 December 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2004
Appointed Date: 05 December 2003

Persons With Significant Control

Compass Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

COMPASS GROUP FINANCE NO.5 LIMITED Events

19 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
17 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
13 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 56 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
05 Dec 2003
Incorporation

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