COMPASS OVERSEAS HOLDINGS LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ
Company number 02713373
Status Active
Incorporation Date 11 May 1992
Company Type Private Limited 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 one hundred and 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; Full accounts made up to 30 September 2016. The most likely internet sites of COMPASS OVERSEAS HOLDINGS LIMITED are www.compassoverseasholdings.co.uk, and www.compass-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 02713373. Compass Overseas Holdings Limited has been working since 11 May 1992. The present status of the company is Active. The registered address of Compass Overseas Holdings Limited 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAM, Philippe has been resigned. Director BAILEY, Michael John has been resigned. Director CAU, Antoine Edmond Andre has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MASON, Timothy Charles has been resigned. Director MATTHEWS, Roger John has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PALMER, Nigel Anthony Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 12 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1992
Appointed Date: 11 May 1992
Director
ADAM, Philippe
Resigned: 31 December 2003
Appointed Date: 25 September 2001
68 years old
Director
BAILEY, Michael John
Resigned: 31 May 2006
Appointed Date: 24 September 1997
77 years old
Director
CAU, Antoine Edmond Andre
Resigned: 30 September 2005
Appointed Date: 21 June 2001
78 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 19 September 2005
Appointed Date: 06 March 1998
69 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 19 September 2005
Appointed Date: 12 June 1992
81 years old
Director
MASON, Timothy Charles
Resigned: 01 June 2007
Appointed Date: 19 September 2005
67 years old
Director
MATTHEWS, Roger John
Resigned: 01 July 1999
Appointed Date: 12 June 1992
71 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 01 July 1999
73 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 31 December 2015
Appointed Date: 19 September 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1992
Appointed Date: 11 May 1992

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 OVERSEAS HOLDINGS LIMITED Events

22 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Mar 2017
Full accounts made up to 30 September 2016
15 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
10 Jun 2016
Full accounts made up to 30 September 2015
...
... and 96 more events
10 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Secretary resigned;new director appointed
10 Jul 1992
Secretary resigned;new secretary appointed
10 Jul 1992
Registered office changed on 10/07/92 from: 2 baches street london N1 6UB
11 May 1992
Incorporation

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