COMPASS HOTELS CHERTSEY
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 04246355
Status Active
Incorporation Date 4 July 2001
Company Type Private Unlimited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one 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 31 March 2017 with updates. The most likely internet sites of COMPASS HOTELS CHERTSEY are www.compasshotels.co.uk, and www.compass-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Hotels Chertsey is a Private Unlimited Company. The company registration number is 04246355. Compass Hotels Chertsey has been working since 04 July 2001. The present status of the company is Active. The registered address of Compass Hotels Chertsey is Compass House Guildford Street Chertsey Surrey 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. Secretary MORLEY, Ronald Martin has been resigned. Director GRATTON, David Martin has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MASON, Timothy Charles has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PALMER, Nigel Anthony Frederick 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: 31 December 2015
55 years old
Director
WHITE, Mark Jonathan
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 14 October 2008
Appointed Date: 27 May 2002
Secretary
MORLEY, Ronald Martin
Resigned: 27 May 2002
Appointed Date: 04 July 2001
Director
GRATTON, David Martin
Resigned: 01 June 2005
Appointed Date: 04 July 2001
65 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 19 September 2003
Appointed Date: 04 July 2001
68 years old
Director
MASON, Timothy Charles
Resigned: 01 June 2007
Appointed Date: 19 September 2005
67 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 04 July 2001
73 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 31 December 2015
Appointed Date: 19 September 2005
72 years old

Persons With Significant Control

Compass Overseas Holdings No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS HOTELS CHERTSEY Events

22 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
15 May 2017
Full accounts made up to 30 September 2016
13 Apr 2017
Confirmation statement made on 31 March 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 61 more events
11 Jul 2002
Return made up to 04/07/02; full list of members
31 May 2002
New secretary appointed
31 May 2002
Secretary resigned
31 Jul 2001
Ad 11/07/01--------- £ si 1118981301@1=1118981301 £ ic 1/1118981302
04 Jul 2001
Incorporation

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